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Sole trader dossier

GERARD JACQUES

FRANCE · SOLE TRADER
KYBE ID: FR-319199410 · 319199410 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD JACQUES

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Registration319199410

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE FONTENAY, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN LE DUdissolved ANDRE SOUCHERdissolved ANNE MARIE CECCHIdissolved ARTS MARTIAUX VINCENNESactive BASKET ATHLETIC CLUB VINCENNESactive BERNARD BRANDAMIRdissolved CERCLE AMICAL DE VINCENNES-JEUNESactive CHANTAL VIRALESdissolved CHERAKI EVELYNE GOGAdissolved CLAUDE SEGURETdissolved CLAUET E HENAULTdissolved DAVID CHEKROUNdissolved EMMANUEL BOURDAISdissolved ENTREPRISE CHARLES GIRAUDdissolved ERGOT ELISABETH BAUCHARTdissolved FRANCK CLAUDE CRHISTIAN LABBEdissolved FRANCOISE RENVOISEdissolved GEORGES PERLATdissolved GERARD LEMAIREdissolved GUISEPPE MONTUORIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

GERARD JACQUES (principal) matches PEP Jacques Gérard — member of the regional council of Île-de-France. 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

1984-12-25Dissolved / struck off