DOSSIERS / GERARD BOULORD
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Sole trader dossier

GERARD BOULORD

FRANCE · SOLE TRADER · INCORPORATED 1979-06-06
KYBE ID: FR-316092410 · 316092410 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GERARD BOULORD
fr_inpi
316092410
fr_inpi
dissolved
fr_inpi
1979-06-06
fr_inpi
18 RUE TROUSSEAU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN NIQUEdissolvedBROMME FRERES SARLdissolvedBTS BATactiveFLOOKAactiveGEORGES CURRIEZdissolvedGEORGES LEON CURRIEZdissolvedGUY REBOURdissolvedHUGO SIMON ESKENAZIactiveINFORMATIQUE ET CULTUREactiveI ROUGEdissolvedJAMEL GUENDUCHEdissolvedJOEL PIERRE GILBERT HERPEdissolvedLOUISE LOMPREZdissolvedMAISON ZADAdissolvedMARIA HERNANDEZdissolvedMAURICE VALLEEdissolvedMEDINILLA-CAMPOSLUISdissolved[ND]activePATRICK JEAN-CLAUDE V PIERRONdissolvedSKIRRINGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GERARD BOULORD (principal) matches PEP Gérard Boulord — Q66500981. Apply enhanced due diligence.

Risk journey — why 6?

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