DOSSIERS / GERARD MOUSSET
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Sole trader dossier

GERARD MOUSSET

FRANCE · SOLE TRADER · INCORPORATED 1981-06-13
KYBE ID: FR-322183500 · 322183500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MOUSSET
fr_inpi
322183500
fr_inpi
dissolved
fr_inpi
1981-06-13
fr_inpi
1998-11-23
fr_inpi
4 PL DE LA BOULE, 92000 NANTERRE
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 MOUSSET (principal) matches PEP Gérard Mousset — Q66501037. 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