DOSSIERS / GERARD MARIS
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Sole trader dossier

GERARD MARIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-18
KYBE ID: FR-352748727 · 352748727 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GERARD MARIS
fr_inpi
352748727
fr_inpi
dissolved
fr_inpi
1990-01-18
fr_inpi
39 B RUE MOLITOR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ROUGEMONTdissolvedBH MOLITORdissolvedDANIEL BROQUETdissolvedEQUIDATA SPORTdissolvedHENRI GABRIEL CHARLES MARIE BARBEAUactiveIVAN PALMER CONSEIL SARLdissolvedLAVERIE PRESSING MOLITORdissolvedMAURICE BIROTdissolvedMAXIME JOSEPH GERARD LAUGIERactive[ND]dissolved[ND]dissolved[ND]activePHILIPPE DE JESUS CAMPOSdissolvedRHODA CLAIRE SEYMOUR-DALEdissolvedSALON CORINNEdissolvedSARL A-R ANTOINEdissolvedSCI A-R ANTOINEdissolvedSEBASTIEN LE JUEZdissolvedVALERIE DANE-GRACE POATYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GERARD MARIS (principal) matches PEP Gérard Maris — Q66499966. Apply enhanced due diligence.

Risk journey — why 6?

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