DOSSIERS / GERARD CLAVIER
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Sole trader dossier

GERARD CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 1969-09-19
KYBE ID: FR-385026414 · 385026414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CLAVIER
fr_inpi
385026414
fr_inpi
dissolved
fr_inpi
1969-09-19
fr_inpi
2001-01-01
fr_inpi
LA RACINAIS, 35270 COMBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD CLAVIER (principal) matches PEP Gérard Clavier — Q66501248. 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