DOSSIERS / SARL PIERRAT ET GERARD
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Company dossier

SARL PIERRAT ET GERARD

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-397972548 · 397972548 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL PIERRAT ET GERARD
fr_insee
397972548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-02
fr_insee
RUE DU PRALEY, ESPACE DE LA MOTTE, 70000 VESOUL
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95.24Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-22

medium

Politically exposed person (PEP)

CHRISTOPHE GERARD (officer) matches PEP Gérard Christophe — Q66500743. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif