DOSSIERS / PATRICK GERARD
← SearchExport PDF
Sole trader dossier

PATRICK GERARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-09
KYBE ID: FR-395214927 · 395214927 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK GERARD
fr_inpi
395214927
fr_inpi
active
fr_inpi
1993-01-09
fr_inpi
112 AV DE FRILEUSE, 76610 LE HAVRE
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)

PATRICK GERARD (principal) matches PEP Patrick Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100