DOSSIERS / GERARD GAILLARD
← SearchExport PDF
Sole trader dossier

GERARD GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884501545 · 884501545 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD GAILLARD
fr_inpi
884501545
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
13 RTE DE VIGNIERES, 74000 ANNECY
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)

GERARD GAILLARD (principal) matches PEP Gérard Gaillard — Q66499849. Apply enhanced due diligence.

Risk journey — why 0?

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