DOSSIERS / ROBERT GERARD
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Sole trader dossier

ROBERT GERARD

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-423118975 · 423118975 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT GERARD
fr_inpi
423118975
fr_inpi
active
fr_inpi
1999-03-01
fr_inpi
52130 VOILLECOMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MAURICE DIDELOTdissolvedANNE MARIE THIEBLEMONTactiveASSOCIATION FONCIERE DE VOILLECOMTEactiveASSOC PARENTS D'ELEVES ECOLE VOILLECOMTEactiveBERNARD JOINTdissolvedCHRONOFRETdissolvedCTRE COM ACTION SOCIALE DE VOILLECOMTEdissolvedDOMINIQUE MAULANDREactiveEGLISE SAINT LUCdissolvedENTREPRISE PERRIN FRERESdissolvedEXPERTISESdissolvedFRANCOISE MADELEINE PETITactiveGENEVIEVE PANSEdissolvedGLADYS BILLOTdissolvedHENRI MAULANDREdissolvedHUBERT CLOVIS DENIS MARIZIENactiveIRMA DREYERdissolvedMICHEL GAUTHIERdissolvedMICHEL GILLETactiveODETTE TAPRETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ROBERT GERARD (principal) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 6?

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