DOSSIERS / GERARD JEAN
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Sole trader dossier

GERARD JEAN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349109918 · 349109918 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD JEAN
fr_inpi
349109918
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1993-09-15
fr_inpi
2 RUE DE SFAX, 75016 PARIS
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 30 companies

medium

Politically exposed person (PEP)

GERARD JEAN (principal) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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