DOSSIERS / ALAIN GERARD
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Sole trader dossier

ALAIN GERARD

FRANCE · SOLE TRADER
KYBE ID: FR-322247487 · 322247487 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GERARD
fr_inpi
322247487
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL AZIZ MEZOUARdissolvedADAMA COULIBALYactiveALAIN PIERRE MICHEL CADETdissolvedALICE VIOULACdissolvedALVARO VELHINHOdissolvedAMAR FERHATdissolvedAMERDEIL DAMIEN JOHANNactiveANNE MARIE BADJAdissolvedANTOINE GIACCARDIdissolvedARARAD AGHADJANJANdissolvedBA AMADOUdissolvedBASCOU PIERRE BRUZONdissolvedBERNARD LABOURDETTEdissolvedBERNARD LOUREIROdissolvedBORDA D AGUA V DE JESUSdissolvedBRAHIM AMHIYENdissolvedBRAHIM ARRIOUACHdissolvedCATHERINE RACOLLIERdissolvedCHRISTIAN LOTRINIdissolvedCLAUDE HAMERSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gerard — Q66500118. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off