DOSSIERS / HERVE GAILLARD
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Sole trader dossier

HERVE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1990-09-30
KYBE ID: FR-380624882 · 380624882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE GAILLARD
fr_inpi
380624882
fr_inpi
dissolved
fr_inpi
1990-09-30
fr_inpi
1998-09-30
fr_inpi
79800 SOUDAN
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)

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

Insolvency timeline

1 events
Dissolved / struck off