DOSSIERS / JACQUES GAILLARD
← SearchExport PDF
Sole trader dossier

JACQUES GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1979-07-16
KYBE ID: FR-781741129 · 781741129 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GAILLARD
fr_inpi
781741129
fr_inpi
dissolved
fr_inpi
1979-07-16
fr_inpi
2006-03-17
fr_inpi
LA PLAINE, 24290 THONAC
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES GAILLARD (principal) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (principal) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off