DOSSIERS / ALAIN GERARD
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Sole trader dossier

ALAIN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-23
KYBE ID: FR-354065492 · 354065492 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GERARD
fr_inpi
354065492
fr_inpi
dissolved
fr_inpi
1990-04-23
fr_inpi
1992-06-01
fr_inpi
RUE DE L'ATLANTIQUE, 44115 BASSE-GOULAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTIBATdissolvedATLANTIQUE COMMERCIALISATIONactiveBERNARD MARIE MARCELLE MORVANdissolvedCOLETTE CHEVREdissolvedETABLISSEMENTS SAMZUN COMERAPdissolvedEXPO DECOdissolvedGRIFF CARRELAGEdissolvedJ.L.M.dissolvedKER PROdissolvedMARC CAMPIONdissolvedMARIE-PAULE LUCIE THERESE LASSERREdissolvedMIROITERIE AUBRYdissolvedOLIVIER HEUZEdissolvedPATRICK YHARRASSARRYdissolvedPHARMA DOM OUESTdissolvedSARL SCIAGdissolvedSCDF RENO HABITATdissolvedSCI DE L ATLANTIQUEdissolvedTRAVAUX CONSTRUCTION ELECTRICITEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gerard — Q66500118. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off