DOSSIERS / JEAN PIERRE JEAN-PIERRE GERARD
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Sole trader dossier

JEAN PIERRE JEAN-PIERRE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-328392709 · 328392709 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE JEAN-PIERRE GERARD
fr_inpi
328392709
fr_inpi
dissolved
fr_inpi
2020-12-14
fr_inpi
1 T RUE GEORGES BUFFON, 66000 PERPIGNAN
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)

JEAN PIERRE JEAN-PIERRE GERARD (principal) matches PEP Jean-Pierre Gerard — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

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