DOSSIERS / GERARD FALQUERHO
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Sole trader dossier

GERARD FALQUERHO

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394510036 · 394510036 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD FALQUERHO
fr_inpi
394510036
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1997-08-31
fr_inpi
14 PL DU MARCHE, 56330 PLUVIGNER
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)

GERARD FALQUERHO (principal) matches PEP Gérard Falquerho — Q66501386. 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