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Sole trader dossier

PASCAL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397778432 · 397778432 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePASCAL GERARD

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Registration397778432

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Statusactive

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Incorporated1994-07-01

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Registered addressLES DOBETS, 35133 SAINT-GERMAIN-EN-COGLES

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Companies at this address

3 total

GAEC DU MANOIRdissolved LODE MENUISERIEdissolved

Connections

2 links

Shared operator — likely the same administrator

GAEC DU MANOIRShared registered address · 3 share this LODE MENUISERIEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PASCAL GERARD (principal) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100