DOSSIERS / GERARD FRANCOIS
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Sole trader dossier

GERARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-377590351 · 377590351 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD FRANCOIS
fr_inpi
377590351
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1999-10-27
fr_inpi
13 AV DU MOULIN DE SAQUET, 94400 VITRY-SUR-SEINE
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 FRANCOIS (principal) matches PEP François Gerard — community councillor of Saulnois. 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