DOSSIERS / PASCALE GERARD
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Sole trader dossier

PASCALE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325310928 · 325310928 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE GERARD
fr_inpi
325310928
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
1985-01-31
fr_inpi
52800 VESAIGNES-SUR-MARNE
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)

PASCALE GERARD (principal) matches PEP Pascal Gerard — Q66499988. 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