KYBE — See who's really behind any company

Sole trader dossier

JEAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1964-06-01
KYBE ID: FR-064105075 · 064105075 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GERARD

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Registration064105075

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Statusdissolved

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Incorporated1964-06-01

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Dissolved1991-12-31

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Registered addressPL DE L EGLISE, 49140 LOIRE-AUTHION

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Companies at this address

8 total

ANDRE GERMAINdissolved DANIEL DRAPEAUactive DANIEL THAUVINdissolved GERARD POUIVETdissolved JOEL GILBERT JOSEPH OUVRARDdissolved MARCEL BAUDOUINdissolved MICHEL FARIBAULTdissolved

Connections

7 links

Shared operator — likely the same administrator

DANIEL THAUVINShared registered address · 8 share this JOEL GILBERT JOSEPH OUVRARDShared registered address · 8 share this DANIEL DRAPEAUShared registered address · 8 share this MARCEL BAUDOUINShared registered address · 8 share this GERARD POUIVETShared registered address · 8 share this MICHEL FARIBAULTShared registered address · 8 share this ANDRE GERMAINShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN GERARD (principal) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off