Key facts
dissolvedJEAN PIERRE GAILLARD
fr_inpi
781666433
fr_inpi
dissolved
fr_inpi
1991-08-10
fr_inpi
24110 GRIGNOLS
fr_inpi
Sole trader dossier
JEAN PIERRE GAILLARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN PIERRE GAILLARD (principal) matches PEP Jean-Pierre Gaillard — Q66500013. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off