DOSSIERS / JACQUES GAILLARD
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Sole trader dossier

JACQUES GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2001-07-30
KYBE ID: FR-439016239 · 439016239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES GAILLARD
fr_inpi
439016239
fr_inpi
dissolved
fr_inpi
2001-07-30
fr_inpi
2020-06-30
fr_inpi
28 RUE DE GUETTELOUP, POLE SANTE SUD, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRU NITULESCUdissolvedANNABELLE BOURDAISactiveBENJAMIN BILLIETactiveCELINE MARIE ANGE POTTIERdissolvedDOROTHEE BRACHETactiveERIC GERARD BERNARD FRISCHactiveERIC RENAULTactiveFLORIAN THIBAULT PATRICK GUILLAUME GODARDactiveFOTIOS PAPASPYROSdissolvedHELENE RUDELLEactiveHEPATO-GASTRO-ENTEROLOGIEdissolvedIVAN JULIEN DELAFOYdissolvedJEAN CLAUDE COSTA DOS SANTOSactiveJEAN FRANCOIS XAVIER COULAUDdissolvedJEROME TAYOROactiveJOSIANE BEMBAactiveNADINE NICOLE JEANNE HAMELINdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JACQUES GAILLARD (principal) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (principal) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off