DOSSIERS / PASCAL GAILLOT
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Sole trader dossier

PASCAL GAILLOT

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-340942671 · 340942671 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PASCAL GAILLOT
fr_inpi
340942671
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
2013-02-28
fr_inpi
08130 COULOMMES-ET-MARQUENY
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL GAILLOT (principal) matches PEP Pascale Gaillot — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off