DOSSIERS / GERARD LONGUET
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Sole trader dossier

GERARD LONGUET

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-408696672 · 408696672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LONGUET
fr_inpi
408696672
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1999-10-18
fr_inpi
9 RUE DU MARRONNIER, 77171 LECHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD LONGUET (principal) matches PEP Gérard Longuet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD LONGUET (principal) matches PEP Gérard Longuet — President of the Regional Council of Lorraine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off