DOSSIERS / ROLAND GERARD
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Sole trader dossier

ROLAND GERARD

FRANCE · SOLE TRADER · INCORPORATED 1974-08-01
KYBE ID: FR-303924294 · 303924294 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROLAND GERARD
fr_inpi
303924294
fr_inpi
dissolved
fr_inpi
1974-08-01
fr_inpi
1987-07-24
fr_inpi
30 RUE DES ECOLES, 54450 DOMEVRE-SUR-VEZOUZE
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)

ROLAND GERARD (principal) matches PEP Roland Gerard — Q66500739. 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