DOSSIERS / DOMINIQUE GERARD
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Sole trader dossier

DOMINIQUE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2002-10-30
KYBE ID: FR-419579065 · 419579065 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GERARD
fr_inpi
419579065
fr_inpi
dissolved
fr_inpi
2002-10-30
fr_inpi
2003-04-24
fr_inpi
VOIE GILLIER, 10130 CHAMOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE GERARD (principal) matches PEP Dominique Gerard — Q66500445. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off