DOSSIERS / JEAN LUC LOUIS GAILLARD
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Sole trader dossier

JEAN LUC LOUIS GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1989-04-02
KYBE ID: FR-350363826 · 350363826 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LUC LOUIS GAILLARD
fr_inpi
350363826
fr_inpi
dissolved
fr_inpi
1989-04-02
fr_inpi
1998-04-30
fr_inpi
15 PL CHARLES DE GAULLE, 33700 MERIGNAC
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 LOUIS GAILLARD (principal) matches PEP Jean-Louis Gaillard — Q66500525. 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