DOSSIERS / ALAIN GERARD
← SearchExport PDF
Sole trader dossier

ALAIN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1975-02-23
KYBE ID: FR-414184697 · 414184697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GERARD
fr_inpi
414184697
fr_inpi
dissolved
fr_inpi
1975-02-23
fr_inpi
1999-10-22
fr_inpi
67 RUE DE ROMAINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELKADER BOURAOUIactiveALAIN GOSP SERVER SELARLdissolvedANTOINE LEO JEAN MOZZANIdissolvedANTOINE YVES TOLINIdissolvedBENJAMIN BONNOTactiveCABINET DE RADIOLOGIEdissolvedCHAHLA MIREMADactiveCHRISTIAN GEORGES PI MICOULAUDdissolvedCLAUDETTE COTTENETdissolvedCORINNE D'AUZAC DE LAMARTINIEdissolvedCTRE REEDUCAT TRAUMAT SPORT DES MAUSSINSactiveDOCTEUR STEPHANE AUGOUARDdissolvedElena EuphrasieactiveEMILIE BEGNEUactiveERIC PLOTKINEactiveFLORIAN DOMINIQUE TRISTAN DELEUactiveFRANCOIS COMBELLESdissolvedFRDTdissolvedFREDERIC DELTOURdissolvedGROUPE MAUSSINSdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gerard — Q66500118. 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