DOSSIERS / GERARD COUTURIER
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Sole trader dossier

GERARD COUTURIER

FRANCE · SOLE TRADER
KYBE ID: FR-314189333 · 314189333 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD COUTURIER
fr_inpi
314189333
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE VERDUN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BRATSCHIdissolvedANDRE CHABIRONDdissolvedBEN AKLIdissolvedCHRISTIAN LAMBERTdissolvedCOLETTE PERRINEdissolvedDENISE MORINIEREdissolvedERNESTINE VERHEEdissolvedETIENNE MONTEILLETdissolvedFRANCOISE CRESCITZdissolvedGERARD GEORGES JULES FOSSARDdissolvedGUY FALQdissolvedJEAN CLAUDE MATHEdissolvedJEROME MATTAdissolvedLEON SERGEdissolvedLE PALMIER SARLdissolvedMARIE THERESE BACCIdissolvedMICHEL BOUDEVILLEdissolvedMICHEL MICHARDdissolvedNASREDINE SLIMANIdissolvedPHILIPPE PAOLANTONIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GERARD COUTURIER (principal) matches PEP Gérard Couturier — Q66499868. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off