DOSSIERS / GERARD BINET
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Sole trader dossier

GERARD BINET

FRANCE · SOLE TRADER · INCORPORATED 1990-02-05
KYBE ID: FR-353348675 · 353348675 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BINET
fr_inpi
353348675
fr_inpi
dissolved
fr_inpi
1990-02-05
fr_inpi
2008-09-30
fr_inpi
36 AV DE WAGRAM, 75008 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 27 companies

medium

Politically exposed person (PEP)

GERARD BINET (principal) matches PEP Gérard Binet — member of the House of Commons of Canada, Canada. 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