DOSSIERS / GERARD FRANCOIS
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Sole trader dossier

GERARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1974-07-01
KYBE ID: FR-420015943 · 420015943 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD FRANCOIS
fr_inpi
420015943
fr_inpi
active
fr_inpi
1974-07-01
fr_inpi
80550 LE CROTOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALFRED MARCEL CLOVIS WAGOGNEactiveBRUNO DETEVEdissolvedCHRISTELLE YVETTE GLORIA MIELLICKIdissolvedDANIEL BOYARDdissolvedDAVID VERKNOCKEdissolvedFRANCIS BOITTIAUXdissolvedGROUPEMENT DES COMMERCANTSdissolvedGUY DELAUNAYactiveHENRIETTE MARCUSdissolvedJEAN-CLAUDE VACOSSINactiveJEAN FORESTIERdissolvedJEAN-LOUIS DIEUDONNE WILLIAM LAURENTdissolvedJULIE HELENE MARCELLE LECOQactiveLAURENT LOUIS PAUL SOUBIRONdissolvedLAURENT PIERRE MAURICE VEYSactiveNICOLAS PATRICK LUDOVIC LENNEdissolvedNICOLE AMANDINE MARIE STELLA LENGLETdissolvedPAUL BOIDINdissolvedPHILIPPE LECOQactiveP MARSEILLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GERARD FRANCOIS (principal) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 6?

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