DOSSIERS / MAURICE GALLET
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Sole trader dossier

MAURICE GALLET

FRANCE · SOLE TRADER
KYBE ID: FR-788312809 · 788312809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE GALLET
fr_inpi
788312809
fr_inpi
dissolved
fr_inpi
1987-07-22
fr_inpi
85700 SAINT-MESMIN
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)

MAURICE GALLET (principal) matches PEP Maurice Gallet — Q66501327. 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