DOSSIERS / EMILE GERARD
← SearchExport PDF
Sole trader dossier

EMILE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1987-07-21
KYBE ID: FR-342487055 · 342487055 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMILE GERARD
fr_inpi
342487055
fr_inpi
active
fr_inpi
1987-07-21
fr_inpi
1 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexia Lucille Véronique Emmanuelle PenelleactiveALEXIS RINGUEactiveANNE ANGELE TROTTAdissolvedANTARESdissolvedANTOINE AUBERTactiveASS ANIMATION SOCIALE QUA SAINT JOSEPHactiveASSIS REG CONCEP ASSISTE DESSIN ECONOMIEdissolvedAURELIEN FRANCOIS EMMANUEL MARAUXactiveAVRIL COMMUNICATIONdissolvedBARES SECURITEactiveBRIGITTE SERVIEREactiveCHRISTOPHE BENOIT ERIC LIMOUSINdissolvedCLEMENCE BONIFACIOactiveCOLOR PROJECTdissolvedCOPRO 1 RUE DE LA REPUBLIQUEactiveC.P.J.A.dissolvedCTRE INTERINSTIT BILAN COMPETENCEactiveCTRE SOINS CORPORELSdissolvedDIVIN SIGNATUREactiveEOC INTERNATIONALdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

EMILE GERARD (principal) matches PEP Gérard Emile — Q66500262. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100