DOSSIERS / ROLAND GERARD
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Sole trader dossier

ROLAND GERARD

FRANCE · SOLE TRADER · INCORPORATED 1993-12-20
KYBE ID: FR-394411920 · 394411920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROLAND GERARD
fr_inpi
394411920
fr_inpi
active
fr_inpi
1993-12-20
fr_inpi
21570 GRANCEY-SUR-OURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HOUDIERdissolvedANDRE BOUARDdissolvedBERNARD FERDINAND CHAUVEactiveCLAUDE BETILLEactiveDAVID DELVILLEactiveEARL DE LA LANDEdissolvedGENEVIEVE BIANCHERIactiveINDIVISION DELVILLE RENE ET JEANNEactiveJEAN THIEBAUTdissolvedJOCELYNE COLASdissolvedLOUIS GUILLEROTdissolvedLUCIEN FEITZdissolvedMICHELLE DE PINDRAY D AMBELLEdissolvedMICHEL VANHECKEactiveODETTE RAYMONDE GOYARDdissolvedROBERT GERARDactiveROLAND VANHECKEactiveSCE D'ASSAINISSEMENT DE GRANCEYdissolvedSCE DES EAUX DE GRANCEY SUR OURCEdissolvedSPES SOBAL SOCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROLAND GERARD (principal) matches PEP Roland Gerard — Q66500739. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100