DOSSIERS / PAUL GAILLARD
← SearchExport PDF
Sole trader dossier

PAUL GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-403545726 · 403545726 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL GAILLARD
fr_inpi
403545726
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
1995-06-01
fr_inpi
LE PIN, 38260 CHAMPIER
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

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PAUL GAILLARD (principal) matches PEP Paul Gaillard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off