DOSSIERS / ALAIN GERARD
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Sole trader dossier

ALAIN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-344209168 · 344209168 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN GERARD
fr_inpi
344209168
fr_inpi
active
fr_inpi
1987-08-01
fr_inpi
2 AV DU GENERAL BALFOURIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALJ RESSOURCESdissolvedAMANDINE SPRINGERdissolvedAUDE JULIE ROBINdissolvedAVS-CHAUFFEURdissolvedCAROLE BARBARA HELENE JEANNE MARTEAUdissolvedCOLORS BEAUTYactiveDOMINIQUE DUBALDactiveDUPLEIX ARCHITECTEactiveEB INITIATIVEdissolvedERIC HENRI MARIE MICHE DE MALLERAYdissolvedHESHAM ALMALKIdissolvedISABELLE LORRAINactiveJACQUES LOUIS SERREdissolvedJEAN PIERRE LACOSTEactiveJUAN AUGUSTO BOUZON SAAVEDRAactiveJUN KAZAMAdissolvedKAROactiveLAETITIA NATHALIE CELINE LESCUREactiveLESLIE OLINYdissolvedMAISON BISAMEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gerard — Q66500118. Apply enhanced due diligence.

Risk journey — why 12?

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