DOSSIERS / GERARD GALLET
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Sole trader dossier

GERARD GALLET

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-813781614 · 813781614 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD GALLET
fr_inpi
813781614
fr_inpi
active
fr_inpi
2015-06-01
fr_inpi
53 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BILEL ZOVAOUIactiveCLAUDE ROGER SALABERTactiveDARYA KIANPOURdissolvedDEBORAH FELLOUSactiveDUO PATRIMOINEactiveFACHOT EDOUARDdissolvedGUILLET / DORPHIN INDIVISIONactiveINDIVISION SCHITTENHELMactiveJULIA CARAESactiveMARIE CATHERINE RENEdissolvedM CATHERINE DILLIESdissolvedMICHELE GAYRAUDactive[ND]dissolvedPIERRE-REGIS BURGELactiveRDC 53 SCMdissolvedSARA ADDIDOU KALUCKIactiveSCI LA MASUREactiveSOCIETE PEDAGOGIQUE DU SOLEILdissolvedSYND.COPR. DU 53 RUE LA FONTAINE 75016 PactiveVIRGINIE MARIE SOLANGE SIMONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD GALLET (principal) matches PEP Gérard Gallet — Q66501174. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GALLET (principal) matches PEP Gérard Gallet — Q66499613. Apply enhanced due diligence.

Risk journey — why 6?

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