DOSSIERS / GERARD HEDIN
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Sole trader dossier

GERARD HEDIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316523901 · 316523901 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD HEDIN
fr_inpi
316523901
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-06-30
fr_inpi
60650 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADRIEN CRAPOULETdissolvedAFFINERIE DE SAINT PAULdissolvedASSOC DES PARENTS D'ELEVES DE ST PAULdissolvedBERNARD MARCEL THEOP DEMONTdissolvedBEROUDIAUX ET PROTHAISdissolvedBLANCHE FAFETdissolvedCHRISTIAN NORTIERdissolvedCLUB DE L'AGE D'OR DE SAINT-PAUL-CLUB EMILE BOURGUIGNONactiveCLUB HIPPIQUE HARAS LOISIRS DU BECQUETdissolvedCTRE COM ACTION SOCIALE DE SAINT PAULactiveFLORENCE VALERIE VERBEKEdissolvedFOOT BALL CLUB DE ST PAULactiveGUY DUHAMELdissolvedMICHEL THIBAUTdissolvedNICOLE DOURLENSdissolvedROBERT FAISANTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD HEDIN (principal) matches PEP Gérard Hedin — Q66499618. 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