DOSSIERS / MICHEL GAILLARD
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Sole trader dossier

MICHEL GAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-781406541 · 781406541 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GAILLARD
fr_inpi
781406541
fr_inpi
dissolved
fr_inpi
1986-07-15
fr_inpi
79420 BEAULIEU-SOUS-PARTHENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE HENRIETTE PACAULTactiveANDRE MICHAUDdissolvedASS APE ECOLE DE BEAULIEUactiveASSOC COMMU DE CHASSEactiveASSOCIATION SPORTIVEactiveCAISSE DES ECOLES DE BEAULIEUdissolvedCLUB USEP - LES PETITS RAPIDES DE BEAULIEUactiveCTRE COM ACTION SOCIALE BEAULIEUdissolvedELISE PLESTANEdissolvedGILBERT LANOUEdissolvedGINETTE ROSSARDactiveJEAN PIERRE ROSENBERGERdissolvedJEAN ROBERT FAILLERdissolvedMARIUS VALLETdissolvedMARTINE PELERINdissolvedMONIQUE ROUVREAUdissolvedPAUL CHAIGNEdissolvedPAULETTE PIGEAUdissolvedRAYMONDE BORDdissolvedREMY ROUVREAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off