DOSSIERS / PATRICK GERARD
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Sole trader dossier

PATRICK GERARD

FRANCE · SOLE TRADER · INCORPORATED 1987-03-09
KYBE ID: FR-343125928 · 343125928 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK GERARD
fr_inpi
343125928
fr_inpi
dissolved
fr_inpi
1987-03-09
fr_inpi
2022-06-30
fr_inpi
93 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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

Insolvency timeline

1 events
Dissolved / struck off