DOSSIERS / ERIC GAILLARD
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Sole trader dossier

Eric Gaillard

FRANCE · SOLE TRADER
KYBE ID: FR-952449452 · 952449452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eric Gaillard
fr_inpi
952449452
fr_inpi
active
fr_inpi
77 BD de strasbourg, 13003 Marseille
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)

Eric Gaillard (principal) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

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