DOSSIERS / ERIC GERARD
← SearchExport PDF
Sole trader dossier

ERIC GERARD

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419656202 · 419656202 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ERIC GERARD
fr_inpi
419656202
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2021-03-31
fr_inpi
18 RUE MAURICE MACCARIO, 06000 NICE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC GERARD (principal) matches PEP Eric Gerard — Q66500984. 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