DOSSIERS / DANIEL GERARD
← SearchExport PDF
Sole trader dossier

DANIEL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316769470 · 316769470 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GERARD
fr_inpi
316769470
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2017-04-20
fr_inpi
51130 VILLENEUVE-RENNEVILLE-CHEVIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHONSE ALEX ESCOTTEdissolvedAMICAL A TOUT AGEactiveANDRE LEMAIREdissolvedANNICK CECILE SIMONE GUEILLIOTdissolvedANNIE LEFEVREactiveCAISSE ECOLES VILLE RENNEVILLE CHEVIGNYactiveCHANTAL AGNES MARGUERITE VANKERREBROECKactiveCHANTAL BODOVILLEactiveCLAUDE MATRATactiveCORINNE LEQUINactiveDENISE BRUNAUXactiveDOMINIQUE PITOISdissolvedEDMOND LUCIEN PATILLETdissolvedETOILE SPORTIVE DE VILLENEUVEactiveFRANCOISE GASPARDactiveHELYETTE BRISSONdissolvedHENRI JULIEN PERCHATdissolvedJACQUELINE MONIQUE VINCENTdissolvedJEAN PAUL ANDRE BRUNETdissolvedLUCIEN LHEUREUXactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DANIEL GERARD (principal) matches PEP Daniel Gerard — Q66500870. 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