DOSSIERS / CLAUDE GAILLARD
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Sole trader dossier

CLAUDE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1990-06-12
KYBE ID: FR-427655402 · 427655402 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GAILLARD
fr_inpi
427655402
fr_inpi
dissolved
fr_inpi
1990-06-12
fr_inpi
2003-12-31
fr_inpi
33 AV AMIRAL WESTER WEMYSS, VILLA FRANCIA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN SCOLEactiveALAIN YVES GADROYactiveALEXANDRE BEAUMONTdissolvedBlandine HIBONactiveCHRISTIAN ASTOLFIactiveCLAUDE NAHMANIactiveCLEAN UPactiveDANIELE LEZZIactiveDAVIDE TOLOMEIactiveEMILE BOTTEONdissolvedHELENE RACHOUdissolvedJACQUELINE BARNIERactiveJACQUES BAILLYactiveJEAN GRATTONdissolvedJEAN-MARC PORNETactiveJEAN PAUL FESSLERdissolvedJEAN-PAUL PALLUDactiveJEAN PAUL SECKactiveJITTA ELISABETH FULLERdissolvedKIT YIU MANdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off