DOSSIERS / JEAN CLAUDE GERARD
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-087140240 · 087140240 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE GERARD
fr_inpi
087140240
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2006-09-30
fr_inpi
76940 HEURTEAUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALAIN LOUIS MARIUS MARCHANDactiveALAIN NOELdissolvedANNIC DENISE MADELEI LEFEBVREactiveASSOCIATION CREATIVITE ET ARTactiveCLUB DES CHEVEUX D'ARGENT D'HEURTEAUVILLEdissolvedDAVID DUROSAYactiveEARL DE LA GRANGE DIMIEREdissolvedEB COURTAGEdissolvedGERARD EUGENE LENORMANDdissolvedJACQUES VERDUREdissolvedJEAN-LUC ARTHUR FRAN VAUTIERdissolvedKARATE CLUB DE BROTONNEdissolvedLAMY ALBERT ET CLAUDEdissolvedLES TOURBIERES D HEURTEAUVILLEdissolvedMOISE COTTEYactiveREMI LOUIS MARC DUROSAYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE GERARD (principal) matches PEP Jean-Claude Gerard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GERARD (principal) matches PEP Jean-Claude Gérard — Q66499921. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off