DOSSIERS / PHILIPPE GERARD
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Sole trader dossier

PHILIPPE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-418524989 · 418524989 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PHILIPPE GERARD
fr_inpi
418524989
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
2012-06-29
fr_inpi
35 RUE DU DOCTEUR BABINSKI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERTO SARAGAdissolvedANDRE PERNOTdissolvedCHANTAL FANGIERdissolvedCHRISTIAN BARBIERdissolvedCOLETTE MARIE MAFFREactiveDANIEL NOELdissolvedDANIEL SURVILLEactiveDAVID PHILIPPE SZPIROactiveEDOUARD PAUWELSdissolvedEMMANUEL CHEVIGNYdissolvedEMMANUELLE SZPIROactiveFRANCOIS RAVEROTactiveFREDERIC JEAN GILBERT GASTINEactiveGAETANE BARBENactiveGEORGES LACOMBE-CAZALactiveGUY PAPEactiveHOUSSAM EDDINE OUAEL BEGHERNAOUTactiveJACQUELINE GENOISactiveJACQUES VICTOR MAURICE EPIARDactiveJEAN CHALOUINactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (1997-09-01) — buffer-chain / grant-farm / cartel-field pattern

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 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off