DOSSIERS / JEAN-PAUL GERAUD
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Sole trader dossier

JEAN-PAUL GERAUD

FRANCE · SOLE TRADER · INCORPORATED 1983-07-20
KYBE ID: FR-314966292 · 314966292 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL GERAUD
fr_inpi
314966292
fr_inpi
dissolved
fr_inpi
1983-07-20
fr_inpi
1993-07-15
fr_inpi
154 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN MICHEL LEDRUXdissolvedALICE CARNECdissolvedAMELIE OURSELactiveBERENGERE JACQUOTdissolvedCHARLOTTE MARIE COUSTYactiveCORINNE HERVEactiveDOMINIQUE CHAPUTdissolvedEMMANUEL WEISSactiveEQUINOXE CONSEIL ET PARTICIPATIONSdissolvedFRANCOIS MAXIME DESCRAQUESactiveFREDERIC JEAN-LUC CHRISTOPHE STIVANINdissolvedGENEVIEVE DELPHINE PATAROTdissolvedGRANDI MANAGEMENTactiveGUERDA BELKISactiveHABIB BEN ROMDHANE HADDADdissolvedINSTITUT DE PHYTONUTRITION SYSTEMIQUEactiveJEAN FRANCOIS PINTOactiveJEAN-MARIE LOUIS ROESCHdissolvedLA COMPAGNIE DES BRUNESactiveLENAIN ECOLE DES GOURMETSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN-PAUL GERAUD (principal) matches PEP Jean-Paul Géraud — Q66500226. 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