DOSSIERS / GEORGES GERARD
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Sole trader dossier

GEORGES GERARD

FRANCE · SOLE TRADER · INCORPORATED 1998-09-10
KYBE ID: FR-419978580 · 419978580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GEORGES GERARD
fr_inpi
419978580
fr_inpi
dissolved
fr_inpi
1998-09-10
fr_inpi
FG DU PARADIS, 30500 SAINT-AMBROIX
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)

GEORGES GERARD (principal) matches PEP Georges Gerard — Q66499921. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100