DOSSIERS / CHRISTIAN GERARD
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Sole trader dossier

CHRISTIAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1989-02-15
KYBE ID: FR-349691998 · 349691998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN GERARD
fr_inpi
349691998
fr_inpi
dissolved
fr_inpi
1989-02-15
fr_inpi
12 RUE MARGUERITE LONG, 75017 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 20 companies

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (principal) matches PEP Christian Gerard — Q66500044. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100