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Sole trader dossier

GERARD CARRIER

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418960894 · 418960894 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CARRIER

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Registration418960894

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Statusdissolved

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Incorporated1998-04-01

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Dissolved2004-01-07

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Registered address10200 AILLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CHRISTIAN DEMONSANTdissolved DANIEL SORETdissolved GEORGES VIOTdissolved GUY HUBERT MARCEL BOIZARDdissolved HENRI LOUIS DINANTdissolved HUBERT VIOTdissolved INDIVISION BOIZARDactive INDIVISION JACQUOTactive JEAN-CLAUDE GRISELLEactive JEAN-FRANCOIS JACQUES JACQUE RIVOTdissolved MARIE-CHRISTINE CECILE MADE BOIZARDdissolved MARIE PIERRE BOIZARDactive MAURICE RUERdissolved NATHALIE RENEE FLEUTOTdissolved RENE JEAN LOUIS VIDONNEdissolved SERGE JACQUOTdissolved SERVICE DES EAUX D'AILLEVILLEdissolved SOC AUBOISE CREPIS ISOLATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD CARRIER (principal) matches PEP Gérard Carrier — Q66500110. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-01-07Dissolved / struck off