DOSSIERS / GERARD FRANCOIS
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Sole trader dossier

GERARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-336110713 · 336110713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD FRANCOIS
fr_inpi
336110713
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1991-04-05
fr_inpi
07100 SAINT-MARCEL-LES-ANNONAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE BOULE DE SAINT MARCEL LES ANNONAYactiveARDECH ROUE ROULET MANUT AMEUBdissolvedARDEMAILLEactiveBERNARD MARIE DESGRANDdissolvedCARPE MANUTENTION ET ROULETTESactiveCHRISTIANE MARINETTE MINAIREdissolvedDEUME TEXTILES SARLdissolvedFILTRES DU TERNAYdissolvedGUY FAURIATdissolvedHENRIETTE ROCHEdissolvedJOSEPH HENRI LEON COSTETdissolvedJOSEPH HENRI SAGEdissolvedJOSEPH PIERRE CLOTdissolvedJOSEPH QUIBLIERdissolvedLES CONSCRITS DE SAINT MARCELactiveMARIE-THERESE MARGUE PEYRARDdissolvedMAURICE QUIBLIERdissolvedMICHEL MARCEL FOURBOULdissolvedQUIBLIER MAURICE & JOSEPHdissolvedRENE DENIS MAURICE VINCENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD FRANCOIS (principal) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off