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Sole trader dossier

PASCAL GAILLOT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415365642 · 415365642 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL GAILLOT

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Registration415365642

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Statusdissolved

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Incorporated1998-01-01

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Registered address159 RUE DE GRIGY, METZ BORNY, 57070 METZ

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PASCAL GAILLOTfr_inpi · 340942671 · dissolved PASCAL GAILLOTfr_inpi · 483124129 · dissolved PASCAL GAILLOTfr_inpi · 883342537 · active

Risk signals

1 matched

medium

Politically exposed person (PEP)

PASCAL GAILLOT (principal) matches PEP Pascale Gaillot — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100