DOSSIERS / DAVID LAURENT GAILLARD
← SearchExport PDF
Sole trader dossier

DAVID LAURENT GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-832607089 · 832607089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID LAURENT GAILLARD
fr_inpi
832607089
fr_inpi
dissolved
fr_inpi
2022-12-01
fr_inpi
9 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ DRAOUIactiveALAIN GUILLETactiveANDRE RENE BERNARD THIEBAUXdissolvedANTOINE FELIX PHALIPPOUactiveARNAUD VALSECCHIactiveBERNARD FERRYactiveBERNARD SERVOZdissolvedCELINE CHARAF-EDDINEdissolvedCHRISTIAN REMY GAZEAUdissolvedDANIEL ROUREactiveDENIS PALMIERdissolvedELIANE MEUNIERdissolvedERIC GASSERTdissolvedERIC TEMPORALactiveFABRICE VALENTINactiveFABRICE VIGNONactiveFREDERIC PIERREactiveGABRIEL LINGELSERdissolvedINDIVISION JACQUET PITAVALdissolvedJACKY GENESTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100