DOSSIERS / GERARD MERY
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Sole trader dossier

GERARD MERY

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413982075 · 413982075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MERY
fr_inpi
413982075
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
2003-09-30
fr_inpi
18 PETIT CHEMIN DE LA SARRE, 63000 CLERMONT-FERRAND
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 MERY (principal) matches PEP Gérard Mery — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MERY (principal) matches PEP Gérard Mary — Q66500445. 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