KYBE — See who's really behind any company

Sole trader dossier

ROGER GERARD

FRANCE · SOLE TRADER · INCORPORATED 1958-12-31
KYBE ID: FR-342887387 · 342887387 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROGER GERARD

fr_inpi

Registration342887387

fr_inpi

Statusdissolved

fr_inpi

Incorporated1958-12-31

fr_inpi

Dissolved1992-09-30

fr_inpi

Registered address78 BD DE LAVAL, 35500 VITRE

fr_inpi

Companies at this address

9 total

ADELINE FRANCOISE JOELLE HERBEUVALactive BRETES-VETdissolved CELINE MARIE CHAILLEYactive ROBERT HERVEdissolved SCI DES PORTES DE BRETAGNEdissolved SCI DU HERPINdissolved SEVERINE KAREN JACQUOTactive STEF BASSELIN - JEHANNO - HERBEUVAL - JACQUOTdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROGER GERARD (principal) matches PEP Roger Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER GERARD (principal) matches PEP Roger Gerard — Member of the 1554-55 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off