DOSSIERS / GERARD ORY
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Sole trader dossier

GERARD ORY

FRANCE · SOLE TRADER
KYBE ID: FR-377241468 · 377241468 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ORY
fr_inpi
377241468
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
15 RUE DE LA REPUBLIQUE, 61100 FLERS
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)

GERARD ORY (principal) matches PEP Gérard Ory — Q66501383. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off