DOSSIERS / JACQUES GALLERAND
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Sole trader dossier

JACQUES GALLERAND

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-786373134 · 786373134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GALLERAND
fr_inpi
786373134
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
2004-08-04
fr_inpi
7 PL DE L HOTEL DE VILLE, 61290 LONGNY LES VILLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GALLERAND (principal) matches PEP Jacques Gallerand — Q66500244. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off