DOSSIERS / PHILIPPE GAILLARD
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Sole trader dossier

PHILIPPE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-913071007 · 913071007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE GAILLARD
fr_inpi
913071007
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
6 RUE JULES EDOUARD VOISEMBERT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLO ASSOC LANGAGE LECTURE ORTHOGRAPHEactiveANDRE MAILLARDdissolvedCARMEN HERNANDEZdissolvedCELINE MARIE ANNE CLAUDE DELIBESdissolvedCLEMENCE VAILLANTdissolvedEJECTIS VIS SECUNDI VENTIactiveISSY CENTER IMMOdissolvedJAKADISactiveJEAN CHARLES LASSERREdissolvedKARINE MAEVA TROMMENSCHLAGERdissolvedMA PETITE COUCHEdissolvedMARIE LAURE DUPUYactiveMARIE-PAULE LOUISE ROUSSELdissolved[ND]dissolved[ND]dissolved[ND]activeNURBANA PARISdissolvedPHILIPPE GUILLAUMEdissolvedPIERRE-HENRI DUPUYdissolvedXAVIER RENE LUCIEN GROSCLAUDEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (principal) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (principal) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100