DOSSIERS / PASCAL GALLAND
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Sole trader dossier

PASCAL GALLAND

FRANCE · SOLE TRADER · INCORPORATED 2015-08-09
KYBE ID: FR-811986470 · 811986470 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL GALLAND
fr_inpi
811986470
fr_inpi
active
fr_inpi
2015-08-09
fr_inpi
40 AV LEON BLUM, 43100 BRIOUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES MARIE PIERRE AMADUBLEactiveALICE LEA PRATactiveANDREE MARGUERITE SABATIERactiveA.R.T. DENTAIREactiveBARDET-LACOMBRADE-CHARRUAU-SABATIER-BARGE-GALLAND-VILLAESCUSAdissolvedCAROLE ELISA TOURNADEactiveCECILE MARQUETactiveCHRISTIANE VISSACactiveDELPHINE MONIQUE MARIE THERESE LEMAIREactiveDR BONNEFOY-RIBEYRE SEVERINEdissolvedHELENE JOSEPHINE SUZANNE BAUDINdissolvedLAURENT BONNETdissolvedLUC FREMIONdissolvedMARIE LEYDIERdissolved[ND]activeRENE ROLAND BONNETdissolvedSCI STE APPOLINEdissolvedSELARL ESHMOUNdissolvedSEVERINE BONNEFOYdissolvedSOPHIE FLORENTINA BLANCO RAMONdissolved

+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)

PASCAL GALLAND (principal) matches PEP Pascal Galland — Q66501226. Apply enhanced due diligence.

Risk journey — why 6?

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