DOSSIERS / GERARD GLEIZES
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Sole trader dossier

GERARD GLEIZES

FRANCE · SOLE TRADER
KYBE ID: FR-306360777 · 306360777 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GLEIZES
fr_inpi
306360777
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE JEAN ROGER, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN REBOULdissolvedA OLIVARESactiveASSOCIATION IBISactiveBEL MARIEdissolvedC MOTHESdissolvedEMILIE FREIXESdissolvedERIC PEREZdissolvedFRANCOIS CANTOdissolvedGUSTAVE MARCEL POUJOLdissolvedHENRI COMPEREdissolvedISABELLE MARIE JANE FRA MARNASdissolvedJACQUES BUSARDETdissolvedJEAN CAMBOULIVEdissolvedJEANNE VERGNESdissolvedJOSEPH DREUILLEdissolvedLABUCHE VYETTE BOISSONADE LAURdissolvedLAURENCE FRANCINE BOISSONADEdissolvedMARGUERITE CAUVYdissolvedMARIE ELISE ARMILHACdissolvedMICHEL CAMBOULIVEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GERARD GLEIZES (principal) matches PEP Gérard Gleizes — Q66501233. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off