DOSSIERS / JEAN PAUL JEAN-PAUL GERARD
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Sole trader dossier

JEAN PAUL JEAN-PAUL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353307986 · 353307986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PAUL JEAN-PAUL GERARD
fr_inpi
353307986
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
55190 BOVEE-SUR-BARBOURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL JEAN-PAUL GERARD (principal) matches PEP Jean-Paul Gerard — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100