DOSSIERS / CLAUDE GAILLARD
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Sole trader dossier

CLAUDE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784326167 · 784326167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE GAILLARD
fr_inpi
784326167
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
37 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE VANG MICHEL PAUL MARIEactiveBIRDIES SOLUTIONSdissolvedFRANCOIS MILLASactiveGAELLE GUILLAUNEdissolvedGUILLAUME LE POITTEVIN DE LACROIX DE VAUBOISactiveINDIVISION AMIET DEFENDIactiveJSMV CONSEILdissolvedKIMMY NAILSactiveLAURE ELSA CARUSOactiveMICHEL RODOLPHE LEON MAURICEdissolvedPIERRE GODEFROYdissolvedRENE RAYMONDdissolvedROUGE DE CHINEactiveSCI B.G.D.dissolvedSCI CABINET MILLASdissolvedSELARL CABINET DE PODOLOGIE MONCEAUdissolvedSIMPLE DE SHANGHAIactiveSRRMactiveSYND.COPR. DU 37 RUE DE CONSTANTINOPLE PactiveTHOMAS ANDRE FREDERIC MOUNETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 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