DOSSIERS / JEAN PIERRE GERARD
← SearchExport PDF
Sole trader dossier

JEAN PIERRE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1985-04-03
KYBE ID: FR-313091175 · 313091175 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE GERARD
fr_inpi
313091175
fr_inpi
dissolved
fr_inpi
1985-04-03
fr_inpi
2001-02-28
fr_inpi
42 RUE EMILE ZOLA, 10000 TROYES
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)

JEAN PIERRE GERARD (principal) matches PEP Jean-Pierre Gerard — Q66500447. 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