DOSSIERS / GERARD TERRIER
← SearchExport PDF
Sole trader dossier

GERARD TERRIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-05
KYBE ID: FR-320958747 · 320958747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD TERRIER
fr_inpi
320958747
fr_inpi
active
fr_inpi
1981-01-05
fr_inpi
6 AV DU BOIS, 71420 GENELARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD TERRIER (principal) matches PEP Gérard Terrier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD TERRIER (principal) matches PEP Gérard Terrier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100