DOSSIERS / MICHEL GAILLARD
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Sole trader dossier

MICHEL GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-20
KYBE ID: FR-343560926 · 343560926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GAILLARD
fr_inpi
343560926
fr_inpi
dissolved
fr_inpi
1988-01-20
fr_inpi
1994-06-10
fr_inpi
RTE DE NICE, 04170 SAINT-ANDRE-LES-ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALC CONTROLEdissolvedALEXANDRA EUGENIE LOUISE DUMONTdissolvedCHEZ MADOactiveCLEMENTINE ANNA PALLANCAactiveCONTROLE TECHNIQUE LES 3 VALLEESdissolvedCUSTOM SAILdissolvedEDMOND POILROUXdissolvedGFR MARTELdissolvedGILLES FERNAND JOSEP MARTELdissolvedHENRI COOLENdissolvedJACKY ROMANdissolvedJOEL CHARLES PAGNINOactiveLE BEL AIRdissolvedMAISON DES SERVICES ADMR - LES SOUQUETSactiveMARIE-PIERRE DESVAUXdissolvedMARIO TODESCOdissolvedS.A.R.L. BA 3dissolvedSARL FLORIANactiveSARL GARAGE DES TROIS VALLEESdissolvedSCI HOTEL LAC ET FORETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL GAILLARD (principal) matches PEP Michel Gaillard — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAILLARD (principal) matches PEP Michel Gaillard — Q66501039. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off