DOSSIERS / PIERRE GALAND
← SearchExport PDF
Sole trader dossier

PIERRE GALAND

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-412400277 · 412400277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE GALAND
fr_inpi
412400277
fr_inpi
dissolved
fr_inpi
1995-12-01
fr_inpi
1999-05-31
fr_inpi
19 DOM DE CHATEAU GAILLARD, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE GALAND (principal) matches PEP Pierre Galand — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off