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Sole trader dossier

PATRICK GERARD

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341173995 · 341173995 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePATRICK GERARD

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Registration341173995

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Statusactive

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Incorporated1987-05-01

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Registered address21400 NOD-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD NEVEUdissolved DENIS HOLLARDdissolved GROUPE FRANCEPIERRE INTERNATIONAL SNCactive IND BAYEN LUCIEN ET BERNADETTEactive INDIVISION SACQUE JEAN ET MARCactive INDIVISION SOMMIER HAIRON MICHELE ET GUYdissolved JANINE BORNOTdissolved JEAN ROBERT GASTON SCHNEIDERdissolved JEAN SACQUEactive LES MARBRERIES DE LA COTE D ORdissolved MAIRIE TRS 212104558dissolved MAURICE MERLEdissolved PAULETTE PARTHIOTdissolved RESTONODactive SCE D'ASSAINISSEMENT DE NOD SEINEdissolved SCE DES EAUX DE NOD SUR SEINEdissolved SCI CARRIERES ET FOURNEAUdissolved SCI DE NOD SUR SEINEdissolved SMAIN ZOUAOUI BATACHEdissolved SNC CARRIERES UNIES DE BOURGOGNEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PATRICK GERARD (principal) matches PEP Patrick Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100