DOSSIERS / CLAUDE GAILLARD
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Sole trader dossier

CLAUDE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1993-07-23
KYBE ID: FR-378410294 · 378410294 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GAILLARD
fr_inpi
378410294
fr_inpi
dissolved
fr_inpi
1993-07-23
fr_inpi
1994-08-31
fr_inpi
6 CRS PRESIDENT JF KENNEDY, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMALIK KEMAISSE SEBIHdissolvedAGCE COOPERATION BIBLIOTHEQUE BRETAGNEdissolvedANNE-MARIE DAOUTdissolvedASSOCIATION POUR LA SUBSISTANCE, L'ENTRAIDE ET LE PARTAGEactiveCAROLE STENGELactiveCLEMENCE GHISLAINE ELISE DOMINIQUEdissolvedCOTE-CUISINESdissolvedCOUCHES CULOTTESactiveDJEMINactiveGABRIEL RADWAN JALAMactiveGONA FOFANAdissolvedJACKY ALBERT GARELdissolvedJACQUES JEAN-MARIE PIERRE PRODHOMMEdissolvedJOHAN HECQUARDdissolvedJONATHAN CORGNEdissolvedMAGOMED BEK-KHANOVIT GAPAEVdissolvedMAHA BOUHEIRIdissolvedMOHAMED ZAHIRdissolvedNABIL CHAHALdissolvedNATAHactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (principal) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (principal) matches PEP Claude Gaillard — regional council member, France. 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