DOSSIERS / DENISE GAILLARD
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Sole trader dossier

DENISE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339032047 · 339032047 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DENISE GAILLARD
fr_inpi
339032047
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1986-12-31
fr_inpi
RUE NEUVE D ARGENSON, 24100 BERGERAC
fr_inpi

Companies at this address

41 total
AFFICHAGE GIRAUDYdissolvedALBERT CHARTRALdissolvedAMITIE FRANCE GEORGIEactiveASSOCIATION INTERMEDIAIRE ACTIONactiveASSOC SPORTIVE CORPORATIVEdissolvedASSO SOCIO CULTURELLE JUSTICE DORDOGNE SUDactiveB AUDEBERTdissolvedBUREAU AIDE SOCIALE CANTON DE BERGERACdissolvedCHRISTINE MARTHE LIGNONdissolvedELIANE VILLECHANOUXdissolvedEMILE POIRIERdissolvedGENER MOTORS DRILLAUD JAVERZACdissolvedGEORGES DUSSERTdissolvedHABITAT AUTONOME JEUNES EN BERGERACOISdissolvedJACQUELINE MILANTAdissolvedJACQUES LACOMBEdissolvedJACQUES LOUIS LEVOUXdissolvedJEAN-CLAUDE JULES ANQUETdissolvedJEAN FRANCOIS BRINdissolvedJEAN LAVIGNEdissolved

+21 more

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENISE GAILLARD (principal) matches PEP Denis Gaillard — Q66500467. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off