DOSSIERS / JEAN LOUIS GAILLARD
← SearchExport PDF
Sole trader dossier

JEAN LOUIS GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409501061 · 409501061 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS GAILLARD
fr_inpi
409501061
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1997-12-31
fr_inpi
63220 DORE L'EGLISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIME FAYETdissolvedANDRE PORTAILdissolvedANTOINETTE ORIOLactiveCAISSE DES ECOLES DE DORE L EGLISEactiveCHANTAL MARIE PIERRE BARDdissolvedCHRISTIANE VALENCONdissolvedCTRE COM ACTION SOCIALE DE DORE L EGLISEdissolvedDENISE RANGHEARDdissolvedGERARD BERNARDdissolvedHENRI CHIROUSEactiveHENRI JEAN ROUXdissolvedHENRY RANGHEARDactiveHUBERT JOSEPH CHAPTINELdissolvedJEAN CHRISTOPHE WOJTYNAdissolvedJEAN-PAUL GALLONdissolvedJEAN RAYMONDdissolvedJOSEPH RIXdissolvedMAISON RANGHEARD ET COMPAGNIEdissolvedMARCEL GALLONdissolvedMARIE CLAUDE MOTTETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN LOUIS GAILLARD (principal) matches PEP Jean-Louis Gaillard — Q66500525. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off