DOSSIERS / DOMINIQUE GERARD
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Sole trader dossier

DOMINIQUE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314366394 · 314366394 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GERARD
fr_inpi
314366394
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-06-01
fr_inpi
3 RUE DU PAS DE LA MULE, 75004 PARIS
fr_inpi

Companies at this address

38 total
ANEB 19activeANNE MARIE EUGENIE CAMILLERIdissolvedARHUR ARTHUR PELOSSEdissolvedBIJOUX GABYactiveBOUCHERIE DE LA PLACE DES VOSGESdissolvedCAMILLE CHANIALactiveECS-ESPACE CONSEIL & STRATEGIEactiveETINCELLES - BRILLER DE L'INTERIEURactiveFRANCINE SAVILLEdissolvedFRANCK ZAYANactiveGENIUS AIactiveGERARD NICOLASdissolvedGL2S PATRIMOINEdissolvedHAROLD TAYLOR FOSTERdissolvedJEAN GILLOTdissolvedJULIEN BRIFFAZdissolvedLAURENCE ANNE MUTRUXdissolvedMAREEN BESSIdissolvedMARIE-CLAIRE BRIZARDdissolvedMARTINE COLLETdissolved

+18 more

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

DOMINIQUE GERARD (principal) matches PEP Dominique Gerard — Q66500445. 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