DOSSIERS / GERARD LALLEMENT
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Sole trader dossier

GERARD LALLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1990-02-20
KYBE ID: FR-353333792 · 353333792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LALLEMENT
fr_inpi
353333792
fr_inpi
dissolved
fr_inpi
1990-02-20
fr_inpi
1997-12-31
fr_inpi
PL DES HALLES, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT RENARDdissolvedANDRE MICHEL BISCHOFFdissolvedARTS-EN-CIELdissolvedCOMITE DEPART GYMNAST VOLONTAIREdissolvedCOOP AGRICOLE PAYSANNEdissolvedCOOPERATION INITIATIVE INNOVAT DEVELOPdissolvedGIE C'CHARTRES RESSOURCESactiveJONATHAN LEVYactiveLEON RAOUL TEXIERdissolvedLOGI'ELactiveMARCEL LOBRYdissolvedMARIE FRANCE WINTERSTEINdissolvedNADIA LAMBERTdissolved[ND]activeOPH DE CHARTRES METROPOLE / C'CHARTRES HABITATactivePHAR CENT SOULARD FERRANDdissolvedROBERT THEOMdissolvedSOCIETE D'EXPLOITATION ROYAL SANITAIREdissolvedSTEPHANE DAUBERdissolvedTHERESE ANGELA CANCYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD LALLEMENT (principal) matches PEP Gérard Lallement — Q66501081. 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