DOSSIERS / JACQUES GERARD
← SearchExport PDF
Sole trader dossier

JACQUES GERARD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-04
KYBE ID: FR-380063115 · 380063115 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GERARD
fr_inpi
380063115
fr_inpi
dissolved
fr_inpi
1990-10-04
fr_inpi
1990-11-16
fr_inpi
26 RUE ALEXANDRE DUMAS, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES GERARD (principal) matches PEP Jacques Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off