DOSSIERS / CLAUDE GAILLARD
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Sole trader dossier

CLAUDE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783081052 · 783081052 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE GAILLARD
fr_inpi
783081052
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
HAM DE GIENS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT COULOMBdissolvedALBERTINE COULOMBdissolvedALEXIS GERBOTTOdissolvedANDRE BOSSUdissolvedANNICK LAJOINIEdissolvedANNIE RICHARDdissolvedASSOC AMIS HOPITAL RENE SABRANactiveAUGUSTIN ADRIEN DAURELLEdissolvedBERNARD COSSONdissolvedBON ACCUEILdissolvedCAMPING CLAIR DE LUNEdissolvedCHRISTIAN DEMENOISdissolvedCHRISTOPHER BALLARDdissolvedCOPRO LE BELLEVUEactiveCO-PROPRIETE LE DAUPHINdissolvedCORINNE BRUNELdissolvedELZBIETA PYJOSdissolvedERIC FAURIEdissolvedFABIENNE BEN LALOUdissolvedFELICIEN GASTINELdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100