DOSSIERS / ERIC GAILLARD
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Sole trader dossier

ERIC GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1993-10-11
KYBE ID: FR-392835583 · 392835583 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC GAILLARD
fr_inpi
392835583
fr_inpi
active
fr_inpi
1993-10-11
fr_inpi
23 B AV DU CHATEAU, 92340 BOURG-LA-REINE
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)

ERIC GAILLARD (principal) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

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