KYBE — See who's really behind any company

Sole trader dossier

THOMAS GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912570983 · 912570983 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS GAILLARD

fr_inpi

Registration912570983

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-04-15

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address11 RUE DES FRERES MOREAU, 77380 COMBS-LA-VILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

C. WINE HOLDINGdissolved MARION LAURANE MOUSSETactive MESDAMES PAVARD & TOUATdissolved SOCIETE ARCALdissolved SYND COPRO 11 RUE DES FRERES MOREAUactive TEAM PATRICIA GIRARDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS GAILLARD (principal) matches PEP Thomas Gaillard — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off