DOSSIERS / JOEL GERARD
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Sole trader dossier

JOEL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-389507161 · 389507161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL GERARD
fr_inpi
389507161
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1991-12-31
fr_inpi
08350 NOYERS-PONT-MAUGIS
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)

JOEL GERARD (principal) matches PEP Joël Gérard — Q66500978. 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