DOSSIERS / JACQUES GAILLARD
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Sole trader dossier

JACQUES GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1974-11-01
KYBE ID: FR-394310056 · 394310056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GAILLARD
fr_inpi
394310056
fr_inpi
dissolved
fr_inpi
1974-11-01
fr_inpi
1996-04-01
fr_inpi
POISEAUX, 45130 EPIEDS-EN-BEAUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES GAILLARD (principal) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (principal) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off