DOSSIERS / PIERRE CHARLES GALLET
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Sole trader dossier

PIERRE CHARLES GALLET

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-747140077 · 747140077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE CHARLES GALLET
fr_inpi
747140077
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2024-03-31
fr_inpi
10 RUE JULES REGNAULT, 95880 ENGHIEN-LES-BAINS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE CHARLES GALLET (principal) matches PEP Pierre Charles Gallet — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off