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Sole trader dossier

CHRISTIAN GERARD

FRANCE · SOLE TRADER
KYBE ID: FR-302534458 · 302534458 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN GERARD

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Registration302534458

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Statusdissolved

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Dissolved1985-12-25

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Registered address88320 TOLLAINCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACCUEIL ESPACE SARLdissolved CHRISTIANE HENRIETTE MUNIEREdissolved CHRISTOPHE HURTERdissolved FRANCOIS LAURRINdissolved GERARD ALICE GERARDdissolved GERARD LUCIEN MICHELdissolved GILBERT THOUVENOTactive GILLES MONCEAUXactive GROUPEMENT FORESTIER DE L'ARTEMBOUCHETdissolved JEAN MARIE LAURRINdissolved JEANNE MARIE ANDELOTactive JEAN PIERRE DIDIERdissolved JETdissolved MANUFACTURE LORRAINE DE SIEGESdissolved PIERRE SERTELETdissolved ROBERT SERTELETdissolved SCEA DES GAULOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (principal) matches PEP Christian Gerard — Q66500044. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off