DOSSIERS / CHRISTIAN GERARD
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Sole trader dossier

CHRISTIAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1992-01-15
KYBE ID: FR-387601669 · 387601669 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN GERARD
fr_inpi
387601669
fr_inpi
active
fr_inpi
1992-01-15
fr_inpi
999 LES ROUSSEAUX, 18380 LA CHAPELLE D'ANGILLON
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)

CHRISTIAN GERARD (principal) matches PEP Christian Gerard — Q66500044. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100