DOSSIERS / GERARD CASTOR
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Sole trader dossier

GERARD CASTOR

FRANCE · SOLE TRADER · INCORPORATED 1995-10-16
KYBE ID: FR-351838883 · 351838883 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CASTOR
fr_inpi
351838883
fr_inpi
dissolved
fr_inpi
1995-10-16
fr_inpi
1999-06-29
fr_inpi
5 QUAI PERRACHE, 69002 LYON
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 25 companies

medium

Politically exposed person (PEP)

GERARD CASTOR (principal) matches PEP Gérard Castor — Q66499628. 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