DOSSIERS / JACQUES GAILLARD
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Sole trader dossier

JACQUES GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2010-07-31
KYBE ID: FR-523811883 · 523811883 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GAILLARD
fr_inpi
523811883
fr_inpi
dissolved
fr_inpi
2010-07-31
fr_inpi
2015-01-13
fr_inpi
LE BOURG, 03220 CHAVROCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off