DOSSIERS / JEAN CLAUDE GERARD
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Sole trader dossier

JEAN CLAUDE GERARD

FRANCE · SOLE TRADER
KYBE ID: FR-324066174 · 324066174 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE GERARD
fr_inpi
324066174
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
76940 ARELAUNE-EN-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE ROGER RIEFFdissolvedANNE MARIE AUGUSTINE CRETONdissolvedANTOINETTE DUPARCdissolvedASS SPORTIVE BROTONNE LA MAILLERAYEdissolvedCAMILLE MERCIERactiveCH SYND DES MARCHANDS DE BOISdissolvedCOLETTE MARIE-CLAUDE DESERTdissolvedDYNAMISME ET AMITIEactiveETABLISSEMENTS JULES ALLIGIERactiveETIENNE CHARLES AUGUSTE MAILLARDdissolvedFRANCIS ANDRE JOSEPH COQUINactiveFRANCIS DELAFENETREdissolvedFRANCIS ETIENNE PAUL MAILLARDdissolvedGERARD FRANCOIS LUCIEN FROMENTdissolvedGERMAIN BAUDOUINactiveGILBERT EMILE JOSEPH POITRAYdissolvedHONORE BEAUDOINdissolvedHONORE ET CIEdissolvedJEAN CLAUDE MASTEAUdissolvedJEANINE DESRUESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE GERARD (principal) matches PEP Jean-Claude Gerard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GERARD (principal) matches PEP Jean-Claude Gérard — Q66499921. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off