DOSSIERS / DIDIER GALLOT
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Sole trader dossier

DIDIER GALLOT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431698984 · 431698984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER GALLOT
fr_inpi
431698984
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
14 AV CARNOT, 85100 LES SABLES D'OLONNE
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)

DIDIER GALLOT (principal) matches PEP Didier Gallot — Q66501382. Apply enhanced due diligence.

Risk journey — why 0?

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