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Sole trader dossier

GERARD TERRIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-15
KYBE ID: FR-391152139 · 391152139 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGERARD TERRIER

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Registration391152139

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Statusactive

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Incorporated1993-01-15

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Registered address2 AV JEAN JAURES, 13700 MARIGNANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXANDRA DOS SANTOS COSTAactive CARINE VIALEdissolved COBAC MEDITERRANEEdissolved DERM LASER ETANGdissolved INFI 2Cdissolved LABORATOIRE MORELdissolved M-C PEREIRAdissolved MYRIAM CHARBONNIERdissolved NADINE BETTY BERNADETTE CATHERINE QUINQUISactive [ND]active SELARL DU DR GERARD TERRIERdissolved SOCIETE D'EXPLOITATION MICHEL MATERIAUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GERARD TERRIER (principal) matches PEP Gérard Terrier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD TERRIER (principal) matches PEP Gérard Terrier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100