DOSSIERS / GERARD GAILLARD
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Sole trader dossier

GERARD GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-814424354 · 814424354 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GAILLARD
fr_inpi
814424354
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2017-02-08
fr_inpi
20 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SCHAFFNERactiveCABINET DU DOCTEUR MORRUZZIdissolvedCABINET DU DOCTEUR VIRGINIE LUTZ-CHAUSSEMYdissolvedCARDIONOVdissolvedCHARLOTTE MORRUZZIactiveEBERLE JOAILLIERdissolvedEDITH BERNHARDdissolvedFRANCOIS EBERLEactiveJEAN BERNHARDdissolvedJEAN GEORGES SCHMITTdissolvedLAURE MARIE DOMINIQUE CARRABINactiveLITHOS PROMOTION ALSACEdissolvedMS NOVEMBREdissolvedMYRIAM MESSASactive[ND]active[ND]activeROBERT EBERLEdissolvedSCI 4dissolvedSCI DERMA 2022dissolvedSCI E.S.dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GERARD GAILLARD (principal) matches PEP Gérard Gaillard — Q66499849. 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