DOSSIERS / PAUL GAILLARD
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Sole trader dossier

PAUL GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-778270348 · 778270348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL GAILLARD
fr_inpi
778270348
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2000-09-30
fr_inpi
25440 ABBANS-DESSUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL GAILLARD (principal) matches PEP Paul Gaillard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off