DOSSIERS / PASCAL GERARD
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Sole trader dossier

PASCAL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1986-07-28
KYBE ID: FR-338874019 · 338874019 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
PASCAL GERARD
fr_inpi
338874019
fr_inpi
dissolved
fr_inpi
1986-07-28
fr_inpi
2024-01-07
fr_inpi
2 RUE GEORGES CLEMENCEAU, 80170 ROSIERES-EN-SANTERRE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
KATEL LENGRANDShared registered address · 8 share thisFLORENT VERFAILLIEShared registered address · 8 share thisODILE NADESSANEShared registered address · 8 share thisSCM CABINET CLEMENCEAUShared registered address · 8 share thisSOC CIVILE DU 2 R G CLEMENCEAUShared registered address · 8 share thisCLAUDE HASBROUCKShared registered address · 8 share this[ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL GERARD (principal) matches PEP Pascal Gerard — Q66499988. 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