DOSSIERS / CHRISTIAN GERARD
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Sole trader dossier

CHRISTIAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-401580089 · 401580089 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN GERARD
fr_inpi
401580089
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
AV DES LANDES, 32150 CAZAUBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHILLE DI CURZIOdissolvedADRIEN REVELANTdissolvedALBERT DUCROSdissolvedALEXIS LE CARROUdissolvedBLANCHE KRAMPdissolvedCHARLES DOMPSactiveCHRISTIAN LAPORTEdissolvedDANIEL MEDIOUNIdissolvedEMILIEN BALAUSEdissolvedEMILIENNE CASTELdissolvedGENEVIEVE GREGOIREdissolvedHENRIETTE LEGAYdissolvedHENRI JOSEPH DUBOUEdissolvedHENRI PORQUIERdissolvedINDIVISION DUCROSdissolvedINDIVISION LAFFITTE G ET LOPNET RdissolvedJACQUES GRANIERdissolvedJACQUES ROBERT BERGESactiveJEANINE MAURINactiveJOSEPHINE GEINDREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (principal) matches PEP Christian Gerard — Q66500044. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100