DOSSIERS / ERARD GERARD COLLET
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Sole trader dossier

ERARD GERARD COLLET

FRANCE · SOLE TRADER · INCORPORATED 1971-10-06
KYBE ID: FR-312946411 · 312946411 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERARD GERARD COLLET
fr_inpi
312946411
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active
fr_inpi
1971-10-06
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LD MORNE MARIGOT, 97119 VIEUX-HABITANTS
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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

1 matched
medium

Politically exposed person (PEP)

ERARD GERARD COLLET (principal) matches PEP Gérard Collet — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 0?

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