DOSSIERS / PHILIPPE GERARD
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Sole trader dossier

PHILIPPE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2026-03-02
KYBE ID: FR-101867927 · 101867927 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
PHILIPPE GERARD
fr_inpi
101867927
fr_inpi
active
fr_inpi
2026-03-02
fr_inpi
210 RUE la Fayette, 75010 Paris
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE GERARD (principal) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (principal) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. 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