DOSSIERS / CLAUDE GAILLARD
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Sole trader dossier

CLAUDE GAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-781602305 · 781602305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GAILLARD
fr_inpi
781602305
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
41400 VALLIERES-LES-GRANDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE SAINT ELOIactiveANCIENS COMBATTANTS PRISONNIERS GUERREactiveASS FONCIERE DE REMEMBREMENTactiveASSOCIATION DES PARENTS D'ELEVES DES ECOLES PUBLIQUES DE MOSNES-RILLY-VALLIERESactiveASSOCIATION MUSIQUE A VALLIERESactiveCANTINE SCOLAIREactiveCOMITE DES FETESactiveCOOPERATIVE DE DISTILLERIEdissolvedCOOP SCOLAIRE L'HIRONDELLEactiveCTRE COM ACTION SOCIALEdissolvedEUGENE FRESNEAUdissolvedFOYER RURAL DES JEUNESactiveGILLES QUATREHOMMEdissolvedJEAN-CLAUDE GAUDINactiveJEAN DORLEANSdissolvedMARCELLE MARINdissolvedP CHANTIERdissolvedRAYMOND DEAUdissolvedRECEVEUR DISTRIBUTEUR PTTdissolvedRENE LEVENEURdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (principal) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (principal) matches PEP Claude Gaillard — regional council member, France. 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