DOSSIERS / PHILIPPE GERARD
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Sole trader dossier

PHILIPPE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1996-10-30
KYBE ID: FR-409960093 · 409960093 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE GERARD
fr_inpi
409960093
fr_inpi
dissolved
fr_inpi
1996-10-30
fr_inpi
2007-04-17
fr_inpi
60 RUE DE DOMREMY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PHILIPPE GERARD (principal) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (principal) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off