DOSSIERS / JACQUES GAILLARD
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Sole trader dossier

JACQUES GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1988-11-27
KYBE ID: FR-965410368 · 965410368 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES GAILLARD
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965410368
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active
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1988-11-27
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LA FLACHERE, 69620 SAINT VERAND
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES GAILLARD (principal) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (principal) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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