DOSSIERS / MICHEL GAILLARD
← SearchExport PDF
Sole trader dossier

MICHEL GAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-766103519 · 766103519 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GAILLARD
fr_inpi
766103519
fr_inpi
dissolved
fr_inpi
1987-09-30
fr_inpi
AV DE STRASBOURG, 01330 VILLARS-LES-DOMBES
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)

MICHEL GAILLARD (principal) matches PEP Michel Gaillard — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAILLARD (principal) matches PEP Michel Gaillard — Q66501039. 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