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Sole trader dossier

GERARD CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-324586270 · 324586270 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CLEMENT

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Registration324586270

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ANNIBAL, 66420 LE BARCARES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRA ISABELLE MARIE GENEAU-CHARRIAUdissolved ANDRE PARESdissolved ANNIBALdissolved BEAU RIVAGE S C Idissolved CTRE FORMATION PERMANENTE LOISIRSdissolved ETABLISSEMENTS TLdissolved EXPRESS SERVICES DEPANNAGESdissolved FREDERIC ROBERT DANIEL FRANCKdissolved GASPA MAXIMO MIRETdissolved GEORGES FOUCHERdissolved HERMINE SUNEdissolved JEANINE FRANCKENdissolved JEAN MICHEL JOLYdissolved J H SARLdissolved LE GRAND LARGE MOBILIERdissolved LOU PESCADOUdissolved LUCIEN ANDRE BERTHIERdissolved MARCEL BOCQUILLONdissolved MICHEL JEAN MARIE LOUIS COULYdissolved MONIQUE BRAULTdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CLEMENT (principal) matches PEP Gérard Clement — Q66500358. 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

1984-12-25Dissolved / struck off