DOSSIERS / ANDRE GERARD
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Sole trader dossier

ANDRE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1990-06-07
KYBE ID: FR-377981907 · 377981907 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ANDRE GERARD
fr_inpi
377981907
fr_inpi
dissolved
fr_inpi
1990-06-07
fr_inpi
8 RUE DES EAUX CLAIRES, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3 M RENOVEactiveABDELHAFID CHENANEactiveALI HAMADIdissolvedAVENIR DEMENAGEMENTSdissolvedBATIRdissolvedBELGACEM HAMMADIdissolvedCAMILLE SARAGAGLIAdissolvedCARMELO AMBROGIOdissolvedCELINE ZONGOdissolvedCHRISTINE MOULINEdissolvedCONTIGNON DEMENAGEMENTS TRANSPORTSdissolvedDAUPHINE EXPRESSactiveDRAGOLJUB SURAKAdissolvedENTREPRISE DAUPHINOISE DE BATIMENTdissolvedESPACE TRAVAUX CONSTRUCTION RENOVATIONdissolvedfares HASSINEactiveFARID GHOUILIdissolvedFATIHA BENCHAITAdissolvedGILBERT EMMANUEL JURADOdissolvedJOSEPH TROIANOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ANDRE GERARD (principal) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE GERARD (principal) matches PEP Gérard Andre — Q66501110. 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