DOSSIERS / GERARD BERARD
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Sole trader dossier

GERARD BERARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-397684457 · 397684457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD BERARD
fr_inpi
397684457
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active
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1988-01-01
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LA MURETTE, 63600 AMBERT
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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 BERARD (principal) matches PEP Gérard Bérard — Q66499477. Apply enhanced due diligence.

Risk journey — why 0?

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