DOSSIERS / CHRISTIAN GERARD
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Sole trader dossier

CHRISTIAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307214627 · 307214627 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN GERARD
fr_inpi
307214627
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2001-02-21
fr_inpi
RUE DES CHENES, 88510 ELOYES
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)

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
Dissolved / struck off