DOSSIERS / BERNARD GERARD
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Sole trader dossier

BERNARD GERARD

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-307252130 · 307252130 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GERARD
fr_inpi
307252130
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1995-11-16
fr_inpi
88210 DENIPAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD GERARD (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GERARD (principal) matches PEP Gérard Bernard — Q66500951. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off