DOSSIERS / MICHEL GERARD
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Sole trader dossier

MICHEL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-326693124 · 326693124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GERARD
fr_inpi
326693124
fr_inpi
dissolved
fr_inpi
1983-03-01
fr_inpi
1986-10-31
fr_inpi
18 RUE DE L EGLISE, 68370 ORBEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL GERARD (principal) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GERARD (principal) matches PEP Michel Gerard — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off