DOSSIERS / DENIS GAILLARD
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Sole trader dossier

DENIS GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2012-10-16
KYBE ID: FR-790111926 · 790111926 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GAILLARD
fr_inpi
790111926
fr_inpi
dissolved
fr_inpi
2012-10-16
fr_inpi
2024-04-06
fr_inpi
PONT ROYAL, MOULIN DE VERNEGUES, 13370 MALLEMORT
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)

DENIS GAILLARD (principal) matches PEP Denis Gaillard — Q66500467. 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