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Sole trader dossier

JOEL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1981-09-03
KYBE ID: FR-323843367 · 323843367 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOEL GERARD

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Registration323843367

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Statusdissolved

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Incorporated1981-09-03

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Dissolved1995-12-29

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Registered addressAV DES FERRAYONNES, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEAN RICHARDdissolved ALEXANDRE ARDOINdissolved ANGELE ALBERTE BELIAdissolved ANNIE MICHELdissolved ASSOCIATION AZUR JUMPdissolved AURELIE PANNIdissolved C CHRISTINE NADINE BOCOGNANOdissolved CHRISTINE STREITactive COMPTOIR DU CHATEAU IMMOBILIERdissolved EPSE GALLAND MARIE CH MOLINASdissolved FRANCIS MARTEAUdissolved GEORGES NOWICKIdissolved JACQUES MIEGEdissolved JEANNE GHENASSIAdissolved JEAN-PIERRE HANSdissolved JOSEPH THEOPHILE DUCHdissolved JOSETTE PETITPASdissolved JOSIANE MARIE BERdissolved JOSIANE QUETTIERdissolved LILY AFKHAMIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOEL GERARD (principal) matches PEP Joël Gérard — Q66500978. 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

1995-12-29Dissolved / struck off