DOSSIERS / GERARD DUCLOS
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Sole trader dossier

GERARD DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391572351 · 391572351 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DUCLOS
fr_inpi
391572351
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2020-12-25
fr_inpi
31420 AULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION AMICALE AULONAISEactiveAUGUSTIN JEAN MARIE REGAGNONactiveCAROLE ARMENGAUDdissolvedCLAUDINE PAULETTE FR FOURMENTdissolvedEARL TAURIGNANdissolvedELOI GASPINdissolvedFRANCOISE DANOSdissolvedGABRIEL SCUDIEROdissolvedGEORGES BERNADETdissolvedGEORGETTE ARMANTINE LABATUTdissolvedGERARD EMILE ALBERT SENGESdissolvedGERARD FAURdissolvedGFA FERAUT FRERESdissolvedGILBERT JEAN EDOUARD GARONEactiveGINETTE LE PAGE-GARONNEdissolvedGONTRAN DUCLOSdissolvedGREGOIRE ANGELdissolvedIRENE BRUNdissolvedIRENE SENGESdissolvedJACQUES GEORGES BERTRAND MALIK PARLANGEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

GERARD DUCLOS (principal) matches PEP Gérard Duclos — Q66500076. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off