DOSSIERS / GERARD LARCHER
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Sole trader dossier

GERARD LARCHER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-16
KYBE ID: FR-378646152 · 378646152 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD LARCHER
fr_inpi
378646152
fr_inpi
dissolved
fr_inpi
1989-01-16
fr_inpi
1990-07-19
fr_inpi
RUE HENRI BECQUEREL, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMIC CFAI DE LEUREdissolvedALLIANCE AUTOMOBILEdissolvedART SAVONSdissolvedASSOCIATION DES APPRENTIS INGENIEURS DE L INSTITUT DES TECHNIQUES D INGENIEUR DE L INDUSTRIE DE HAUTE NORMANDIE AAI ITIIactiveASSOC RESPONSABLE MAINTEN ENTRETIEN DEPTactiveCHANTAL PAULETTE MARIE-THERESE BACHELETdissolvedCLAUDE LEMAIREdissolvedCOMITE D'ENTREPRISE DE L'URSSAFdissolvedETOILE SPORTIVE ET CULTURELLE D EVREUXactiveGHISLAINE LEMAIREdissolvedHORSYdissolvedINSTITUT DE FORMATION DES ELUS D'EUROPEactiveJEAN-MARC PATRICE PIERRE HELARYdissolvedLARCHER INDUSTRIEdissolvedMAISON D'OUTRE-MER DE NORMANDIEactiveMAVERICKdissolvedPARKER PNEUMATIQUEdissolvedPHILIPPE BERNARD BAZIREdissolvedPHILIPPE PODEVINdissolvedSANDRINE DEMORGNYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

GERARD LARCHER (principal) matches PEP Gérard Larcher — member of the regional council of Île-de-France. 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