DOSSIERS / HERVE GAILLARD
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Sole trader dossier

HERVE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-505205401 · 505205401 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE GAILLARD
fr_inpi
505205401
fr_inpi
active
fr_inpi
2006-07-01
fr_inpi
100 B CRS LAFAYETTE, 69003 LYON
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)

HERVE GAILLARD (principal) matches PEP Hervé Gaillard — Q66500484. Apply enhanced due diligence.

Risk journey — why 0?

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