DOSSIERS / PAUL GERARD
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Sole trader dossier

PAUL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1977-06-25
KYBE ID: FR-310375282 · 310375282 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL GERARD
fr_inpi
310375282
fr_inpi
dissolved
fr_inpi
1977-06-25
fr_inpi
2004-04-22
fr_inpi
LE MOULIN DES LANDES, 44119 GRANDCHAMP-DES-FONTAINES
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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)

PAUL GERARD (principal) matches PEP Gérard Paul — Q66501434. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL GERARD (principal) matches PEP Gérard Paul — Q66500060. 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