DOSSIERS / JEAN PIERRE JEAN PIERRE GAILLARD
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Sole trader dossier

JEAN PIERRE JEAN PIERRE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-814882692 · 814882692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE JEAN PIERRE GAILLARD
fr_inpi
814882692
fr_inpi
dissolved
fr_inpi
2015-08-01
fr_inpi
CHARPON, 24800 VAUNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE JEAN PIERRE GAILLARD (principal) matches PEP Jean-Pierre Gaillard — Q66500013. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100