DOSSIERS / GERARD CHARDON
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Sole trader dossier

GERARD CHARDON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-419421979 · 419421979 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD CHARDON
fr_inpi
419421979
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
25790 LES GRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE DORNIERdissolvedANDRE DORNIERdissolvedANDRE LEONE AMYOTdissolvedASSOCIATION SAINT JOSEPHactiveASSOC SPORTIVE DE LES GRASactiveAXELLE MARIE NICODdissolvedBERNARD CHARLES SIBILLEdissolvedBERNARD JEAMBRUNactiveCAMILLE BARONdissolvedCLAUDE DROZactiveCTRE COM ACTION SOCIALE DE LES GRASdissolvedDELPHINE MARGUETactiveEDOUARD JEAN GARNACHE-BARTHODactiveFABIEN GARNACHE-BARTHODactiveFRANCOIS OLIVIERactiveGABRIEL GARNARHEactiveGEORGES GUINARDactiveGEORGES NICOLASdissolvedGERARD ANDREdissolvedGERARD EMILE MARGUETdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GERARD CHARDON (principal) matches PEP Gérard Chardon — Q66499783. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100