DOSSIERS / GERALD FRANCOIS
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Sole trader dossier

GERALD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-26
KYBE ID: FR-348445420 · 348445420 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
GERALD FRANCOIS
fr_inpi
348445420
fr_inpi
dissolved
fr_inpi
1988-10-26
fr_inpi
1999-11-15
fr_inpi
484 RUE DE LA REPUBLIQUE, 38220 VIZILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERALD FRANCOIS (principal) matches PEP Gérald François — Q66500978. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off