DOSSIERS / GERARD FRANCOIS
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Sole trader dossier

GERARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317905396 · 317905396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD FRANCOIS
fr_inpi
317905396
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-03-31
fr_inpi
27 BD DE LA RENAISSANCE, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD FRANCOIS (principal) matches PEP François Gerard — community councillor of Saulnois. 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