DOSSIERS / GERARD PASQUET
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Sole trader dossier

GERARD PASQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425203866 · 425203866 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD PASQUET
fr_inpi
425203866
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2000-09-30
fr_inpi
47450 SAINT-HILAIRE-DE-LUSIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE GIBERTdissolvedANDRE JEAN GOGUETdissolvedANNE MARIE MONTAGNANdissolvedANNICK GAUTHIERactiveAQUIN PASQUONdissolvedARMAND BORDINdissolvedASSOCIATION CLUB DU TROISIEME AGEactiveASSOCIATION DE PETANQUEactiveASS PARENTS D ELEVESactiveAUGUSTIN SANTELLIdissolvedCENTRE COM ACTION SOCIALE DE ST HILAIREactiveDENIS HENRI BURGAUDdissolvedEDMOND MALLIEdissolvedFRASCA ROSARIO ET GUISEPPEdissolvedGEORGES PECOURNEAUdissolvedGILBERT COUNORDdissolvedGILBERT COURRIEdissolvedGILBERTE TARNEdissolvedGILBERT SAINT-LANNESactiveGUISEPPE FRASCAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

GERARD PASQUET (principal) matches PEP Gérard Pasquet — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off