KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE GAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-394474431 · 394474431 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePHILIPPE GAILLARD

fr_inpi

Registration394474431

fr_inpi

Statusactive

fr_inpi

Registered address31 rue des hirondelles, 17220 Sainte-Soulle

fr_inpi

Companies at this address

3 total

CYRIL ROBERT SYLVAIN LEBOEUFdissolved SOCIIETE CIVILE 2 GRdissolved

Connections

2 links

Shared operator — likely the same administrator

CYRIL ROBERT SYLVAIN LEBOEUFShared registered address · 3 share this SOCIIETE CIVILE 2 GRShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (principal) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (principal) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100