DOSSIERS / CLAUDE GAILLARD
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Sole trader dossier

CLAUDE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2011-03-30
KYBE ID: FR-531640878 · 531640878 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GAILLARD
fr_inpi
531640878
fr_inpi
dissolved
fr_inpi
2011-03-30
fr_inpi
2022-02-14
fr_inpi
11 AV EMILE BAUDOT, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF ZDIRAdissolvedABDERAHMANE HAMMADIactiveALAIN PERCEROUdissolvedALEXANDRE MICHEL VINCENT OKONSKIdissolvedBERNARD COUROUXdissolvedCHRISTOPHE JOINdissolvedDANIEL ANTCZAKactiveDAVID Michel CHARLESdissolvedDINH LINH LAM NGUYENdissolvedERIC BLANCHAUTactiveJEAN-MARC FREULARDdissolvedJEAN-YVES LUC CASSEdissolvedMARCELLY BRUNO ET NATHALIEdissolvedMARTINENQ JEAN-CHRISTOPHE ET DELPHINEdissolvedMICHEL PERCEROUactiveNATHALIE DAMONDdissolved[ND]active[ND]active[ND]active[ND]active

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (principal) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (principal) matches PEP Claude Gaillard — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off