DOSSIERS / BENOIT GAILLARD
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Sole trader dossier

BENOIT GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2013-09-20
KYBE ID: FR-797419157 · 797419157 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENOIT GAILLARD
fr_inpi
797419157
fr_inpi
active
fr_inpi
2013-09-20
fr_inpi
2 QUAI DE LA FONTAINE, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BENOIT GAILLARD (principal) matches PEP Benoît Gaillard — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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