DOSSIERS / GERARD LOCARDEL
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Sole trader dossier

GERARD LOCARDEL

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351407556 · 351407556 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LOCARDEL
fr_inpi
351407556
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1995-09-30
fr_inpi
130 RUE SAINT-DENIS, 75002 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 26 companies

medium

Politically exposed person (PEP)

GERARD LOCARDEL (principal) matches PEP Gérard Locardel — Q66500385. 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