DOSSIERS / MARCEL GAILLARD
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Sole trader dossier

MARCEL GAILLARD

FRANCE · SOLE TRADER
KYBE ID: FR-795975713 · 795975713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL GAILLARD
fr_inpi
795975713
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD BONNATRAIT, 74140 SCIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD MARCEL FAUVERGUEdissolvedCATHERINE GONTHIERdissolvedCHANTAL SIMONE RENEE FERRARIdissolvedERIC GUSTAVE SCHMIDdissolvedGEORGES CRESPINdissolvedHENRI VIGNYdissolvedIRMA LOUISE FERRARIdissolvedJACQUES BASSETdissolvedJEAN-PIERRE AUGUSTE PARODIdissolvedJEAN PIERRE CRESPINdissolvedJEAN PIERRE MOREAUdissolvedJOAQUIM ALVESdissolvedLE 421activeLUDMILA KANDAOUROFFactive[ND]activePATRICK SERGE SLAGMULDERdissolvedPIERRE SARGUEILdissolvedSARL GARLAND PUBdissolvedSARL S J CdissolvedSCI LE VEZELYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MARCEL GAILLARD (principal) matches PEP Marcel Gaillard — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off