DOSSIERS / GERARD LALLEMENT
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Sole trader dossier

GERARD LALLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380846311 · 380846311 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD LALLEMENT
fr_inpi
380846311
fr_inpi
active
fr_inpi
1991-02-01
fr_inpi
08210 MOUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A.A.P.P. LES INTREPIDESactiveA C P GactiveALAIN BRIONdissolvedAMICALE DES SAPEURS POMPIERSactiveANNE-MARIE GIBOUdissolvedASS DES ECOLES PUBLIQUESdissolvedASS DYM SactiveASSOCIATION ECHANGES LOISIRS FOURBEdissolvedASS SPORTIVE DU C E GactiveCHRISTIAN TRAMECOURTdissolvedCOMITE DES ETABLISSEMENTS SOLLAC MOUZONactiveECOLE DE MUSIQUEactiveFONDATION F ET P SOMMERactiveFRANCE WATELETactiveFRANCINE WALEINactiveFRANCOIS CHANTRIAUXdissolvedFRANCOISE GILSONdissolvedINDIVISION PETITPAS ROBERTactiveJEAN BERNARD ADAMSdissolvedLES GAULOISactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

GERARD LALLEMENT (principal) matches PEP Gérard Lallement — Q66501081. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100