DOSSIERS / DANIEL GERARD
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Sole trader dossier

DANIEL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-330165101 · 330165101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL GERARD
fr_inpi
330165101
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
18 RUE DU BOIS, 44510 LE POULIGUEN
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)

DANIEL GERARD (principal) matches PEP Daniel Gerard — Q66500870. Apply enhanced due diligence.

Risk journey — why 0?

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