DOSSIERS / JOEL GAILLARD
← SearchExport PDF
Sole trader dossier

JOEL GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-05
KYBE ID: FR-393525696 · 393525696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOEL GAILLARD
fr_inpi
393525696
fr_inpi
dissolved
fr_inpi
1994-01-05
fr_inpi
LE ROUCAS, 12620 SAINT-BEAUZELY
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)

JOEL GAILLARD (principal) matches PEP Joël Gaillard — Q66499941. Apply enhanced due diligence.

Risk journey — why 0?

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