DOSSIERS / YVON GERARD
← SearchExport PDF
Sole trader dossier

YVON GERARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-398825299 · 398825299 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVON GERARD
fr_inpi
398825299
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
KERVOURIOU, 22500 KERFOT
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)

YVON GERARD (principal) matches PEP Gérard Yvon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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