DOSSIERS / GERARD AUGER
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Sole trader dossier

GERARD AUGER

FRANCE · SOLE TRADER · INCORPORATED 1982-02-15
KYBE ID: FR-323931204 · 323931204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD AUGER
fr_inpi
323931204
fr_inpi
dissolved
fr_inpi
1982-02-15
fr_inpi
1987-12-31
fr_inpi
LES CABANES, 11510 FITOU
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 AUGER (principal) matches PEP Gérard Auger — Q66501253. 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