DOSSIERS / JEAN-LUC GAILLOT
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Sole trader dossier

JEAN-LUC GAILLOT

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-341979516 · 341979516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC GAILLOT
fr_inpi
341979516
fr_inpi
active
fr_inpi
1987-08-01
fr_inpi
6 RUE DE L'EGLISE, 57260 ZOMMANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LUC GAILLOT (principal) matches PEP Jean-Luc Gaillot — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

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