DOSSIERS / JACQUES GERARD
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Sole trader dossier

JACQUES GERARD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327567913 · 327567913 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES GERARD
fr_inpi
327567913
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
132 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2LMLdissolved770dissolvedAL CONSULTINGdissolvedALINE DELECROIXdissolvedBERNARD DAVID ZUILIdissolvedCLAIRE BARRAactiveDIMITRI DAVID NAGELEdissolvedFARIDEH MARANDIactiveFRANCK AGNELdissolvedGERARD JOSEPH SARFATIdissolvedGIULIA ROMANINIdissolvedHUGUES ROUSSELOTdissolvedILAN KOSKASdissolvedIMMO-2LdissolvedJEAN-CHARLES DOUKHANactiveJEAN-PHILIPPE GERARD HEUTTEactiveJORDAN RHOUMdissolvedKAMAL BESRIdissolvedLES TROIS JOSdissolvedLIBERTY PERSONAL ASSISTANTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JACQUES GERARD (principal) matches PEP Jacques Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

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