DOSSIERS / ERIC GAILLARD
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Sole trader dossier

ERIC GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2003-12-29
KYBE ID: FR-453823304 · 453823304 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ERIC GAILLARD
fr_inpi
453823304
fr_inpi
active
fr_inpi
2003-12-29
fr_inpi
170 GR DE LA GUILLOTIERE, 69007 LYON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC GAILLARD (principal) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

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