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Sole trader dossier

JEAN-PIERRE GALLIER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394120497 · 394120497 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE GALLIER

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Registration394120497

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2015-06-30

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Registered address14100 FIRFOL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CLAUDINE LEFEBVREdissolved CLUB DE L AMITIE DE FIRFOLactive DEMENAGEMENTS MAES PERE ET FILSdissolved DENIS BRUNO GUY BISSAYdissolved GFA LE BOSC CALYdissolved HEINZ ICKactive HUGUETTE SERVETdissolved JACKY PIERRE LOUIS AVISSEdissolved NATHALIE ALICE MARIE JARDINAUDactive PIERRE BISSAYdissolved PIERRE JEAN GABRIEL HAVARDactive REMI MARIE JOSEPH FE BOUTINdissolved ROGER VICTOR FERNAND GROUDdissolved SICOM RAMAS SCOLAIRE PLATEAU EST LISIEUXdissolved SI RAMASSAGE SCOLAI PLATEAU EST LISIEUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-PIERRE GALLIER (principal) matches PEP Jean-Pierre Gallier — Q66499670. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off