DOSSIERS / GERARD MORAND
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Sole trader dossier

GERARD MORAND

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-327464277 · 327464277 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD MORAND
fr_inpi
327464277
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
192 RUE NATIONALE, 49300 CHOLET
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)

GERARD MORAND (principal) matches PEP Gérard Morand — community councillor of Perche. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MORAND (principal) matches PEP Gérard Morand — Q66499956. Apply enhanced due diligence.

Risk journey — why 0?

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