DOSSIERS / DOMINIQUE GERARD
← SearchExport PDF
Sole trader dossier

DOMINIQUE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-27
KYBE ID: FR-377725841 · 377725841 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GERARD
fr_inpi
377725841
fr_inpi
dissolved
fr_inpi
1990-04-27
fr_inpi
2010-09-30
fr_inpi
BOURG, 35420 POILLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AEPECdissolvedALEXIS GERARDdissolvedASS CHASSE AGREE DE POILLEYdissolvedASS SPORTIVE LES VOLONTAIRESactiveBERNARD COLLERAISdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCOMITE DES FETESactiveDENISE SEBIREdissolvedHENRI MACHARDdissolvedLOUIS BODINdissolvedLOUIS JOSEPH DIDIER BODINdissolvedMONIQUE FEVRIERdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPASCAL DAVYdissolvedPIERRE BALUSSONdissolvedROGER BESNARDdissolvedSCI LES HIBISCUSdissolvedUNION NAT COMBAT A F DU NORDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE GERARD (principal) matches PEP Dominique Gerard — Q66500445. 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