DOSSIERS / JEAN-PAUL PIERRE GERARD
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Sole trader dossier

JEAN-PAUL PIERRE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1997-06-02
KYBE ID: FR-412398653 · 412398653 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PAUL PIERRE GERARD
fr_inpi
412398653
fr_inpi
dissolved
fr_inpi
1997-06-02
fr_inpi
1998-04-07
fr_inpi
17 RUE DE VAULUISANT, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION FILIERE 10activeBaptiste GARINactiveBRIGITTE DANELdissolvedCECILE VERONIQUE GRAEDELdissolvedCLAUDE GABILOTactiveERGOTHERAPIE SANTE 10dissolvedERGOTHERAPIE SANTE 10activeERWAN LOMENECHdissolvedFABIEN SCHUFTdissolvedFRANCK LUCIEN DENIS JOLYdissolvedJEAN CLAUDE LE GAdissolvedJEAN-LOUIS DELFRAYSSIdissolvedJEAN SIMONIactiveJOUBERT GEORGES GRAVEZdissolvedMAARIE-JOSE BERATdissolvedMARIE CLAIRE DERVILLEdissolvedMICHEL PAMBETdissolvedMONIQUE PARISETdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-PAUL PIERRE GERARD (principal) matches PEP Jean-Paul Gerard — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off