DOSSIERS / CLAUDE GAILLARD
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Sole trader dossier

CLAUDE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-423225945 · 423225945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE GAILLARD
fr_inpi
423225945
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
1 RUE DE LA DISTILLERIE, 66440 TORREILLES
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

Politically exposed person (PEP)

CLAUDE GAILLARD (principal) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (principal) matches PEP Claude Gaillard — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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