DOSSIERS / GERARD FRANCOIS
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Sole trader dossier

GERARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-378716542 · 378716542 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
GERARD FRANCOIS
fr_inpi
378716542
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
1991-05-06
fr_inpi
LD LA HURIE, 28240 SAINT-VICTOR-DE-BUTHON
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
JACQUES LOCHONShared registered address · 8 share thisGUY SERGE ALAIN STEINERShared registered address · 8 share thisJEAN-MARC JACQUES EMILE LEPRETREShared registered address · 8 share thisBERNARD MARCEL FAVERISShared registered address · 8 share thisGEORGES MOCQUESShared registered address · 8 share thisGARAGE CAILLONShared registered address · 8 share thisJOEL GOULETShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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