DOSSIERS / GERARD RUMEAU
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Sole trader dossier

GERARD RUMEAU

FRANCE · SOLE TRADER · INCORPORATED 1983-10-06
KYBE ID: FR-413261157 · 413261157 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD RUMEAU
fr_inpi
413261157
fr_inpi
dissolved
fr_inpi
1983-10-06
fr_inpi
2022-12-31
fr_inpi
LES QUILLETS, 16250 CHAMPAGNE-VIGNY
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 RUMEAU (principal) matches PEP Gérard Rumeau — Q66501036. 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