DOSSIERS / GERARD PLESSIS
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Sole trader dossier

GERARD PLESSIS

FRANCE · SOLE TRADER · INCORPORATED 1971-10-01
KYBE ID: FR-419013503 · 419013503 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD PLESSIS
fr_inpi
419013503
fr_inpi
dissolved
fr_inpi
1971-10-01
fr_inpi
2002-03-31
fr_inpi
LES NOES, 61150 SEVRAI
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 PLESSIS (principal) matches PEP Gérard Plessis — Q66500898. 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