DOSSIERS / FRANCOIS GERARD
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Sole trader dossier

FRANCOIS GERARD

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-330027475 · 330027475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS GERARD
fr_inpi
330027475
fr_inpi
dissolved
fr_inpi
1983-05-01
fr_inpi
2017-09-30
fr_inpi
LA METAIRIE, 35470 PLECHATEL
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)

FRANCOIS GERARD (principal) matches PEP François Gerard — community councillor of Saulnois. 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