DOSSIERS / BERNARD GERARD
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Sole trader dossier

BERNARD GERARD

FRANCE · SOLE TRADER · INCORPORATED 1985-08-07
KYBE ID: FR-333310993 · 333310993 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
BERNARD GERARD
fr_inpi
333310993
fr_inpi
dissolved
fr_inpi
1985-08-07
fr_inpi
2001-03-26
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RTE DE STRASBOURG, 54450 BLAMONT
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD GERARD (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GERARD (principal) matches PEP Gérard Bernard — Q66500951. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off