DOSSIERS / HERVE GAILLARD
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Sole trader dossier

HERVE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347467995 · 347467995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE GAILLARD
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347467995
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active
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1988-07-01
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12 RUE DE LA FOSSE AUX LEUX, 91700 SAINTE-GENEVIEVE-DES-BOIS
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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)

HERVE GAILLARD (principal) matches PEP Hervé Gaillard — Q66500484. Apply enhanced due diligence.

Risk journey — why 0?

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