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Sole trader dossier

MARCEL GAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-778205393 · 778205393 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL GAILLARD

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Registration778205393

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Statusdissolved

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Dissolved1992-12-31

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Registered address38 RUE LOUIS BLANC, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERTRAND LOUIS EMMANUEL BARRUETactive BESNIK SHALAKUactive DACTRANSdissolved DELAMARE STATION SERVICEactive GAILLARD MARCEL ET LUCET THIERRYdissolved JACQUES VARIOTdissolved MARGUERITE ECHAROUXdissolved [ND]dissolved NICKELdissolved PASCAL JEAN FRANCOIS PAGEAUXdissolved REVES D'ANGESactive SCI CABINET MEDICAL CLEMENCEAUactive SCI MASCRET-BERENGUERdissolved SCM DOCTEURS LUCET-PISTRE-BARRUETdissolved Thibaut VICTOR ANTOINE Modrinactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARCEL GAILLARD (principal) matches PEP Marcel Gaillard — Q66501106. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off