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Sole trader dossier

GERARD TERRIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311802276 · 311802276 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD TERRIER

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Registration311802276

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2013-12-31

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Registered address6 RUE ROSSINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERNARD TOURETactive CHARLOTTE MAURICETTE JULIETTE BOYERdissolved CTIM PALAIS ERMIONEactive DAOdissolved EUROPENNE D'ORGANISAT GESTION D INFORMATactive JOHANN DRAIactive LA MAMOUNIAdissolved [ND]active NICKLAU'Sdissolved ODACEactive QUEERIVIERA, CULTURES ET MEMOIRES LGBTQI+active SCI DAUPHINE SAVOIEdissolved SCI MA.FEactive SCI MAVALdissolved SPECIFICdissolved VANESSAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GERARD TERRIER (principal) matches PEP Gérard Terrier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD TERRIER (principal) matches PEP Gérard Terrier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off