DOSSIERS / GERARD LALLEMENT
← SearchExport PDF
Sole trader dossier

GERARD LALLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2000-05-24
KYBE ID: FR-408818458 · 408818458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LALLEMENT
fr_inpi
408818458
fr_inpi
dissolved
fr_inpi
2000-05-24
fr_inpi
2008-09-01
fr_inpi
65 RUE DE CLERMONT, 42300 ROANNE
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)

GERARD LALLEMENT (principal) matches PEP Gérard Lallement — Q66501081. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off