DOSSIERS / ROBERT GERARD
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Sole trader dossier

ROBERT GERARD

FRANCE · SOLE TRADER · INCORPORATED 1975-07-15
KYBE ID: FR-301657581 · 301657581 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT GERARD
fr_inpi
301657581
fr_inpi
dissolved
fr_inpi
1975-07-15
fr_inpi
1999-10-18
fr_inpi
52800 VESAIGNES-SUR-MARNE
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)

ROBERT GERARD (principal) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off