DOSSIERS / GERARD PUECH
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Sole trader dossier

GERARD PUECH

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425276730 · 425276730 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GERARD PUECH
fr_inpi
425276730
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
81110 DOURGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACORdissolvedAIME FABREdissolvedALFRED LAGARDEdissolvedASS DES SAPEURS POMPIERSactiveCECILE CAPERREdissolvedCOMITE DES FETES DE DOURGNEactiveELIE CATHALAdissolvedEMILE LEBLANCdissolvedERIC PIERREactiveFOYER SOCIO EDUCATIFactiveGROUPEMENT VULGARISATION AGRICOLE CANTONactiveHERITIERS BENAZETH EdissolvedJEAN CABANESdissolvedJULIEN LEON VERZENIdissolvedLE PARC MAISON DE RETRAITEdissolvedLES AMIS DE L'ECOLE PUBLIQUEdissolvedLOS CAMINAIRES DE L'AUTANactiveLOUIS PAUTHEdissolvedMANUFACTURE DE BONNETERIE J. BUGISdissolvedMAX BUGISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GERARD PUECH (principal) matches PEP Gérard Puech — Q66500391. Apply enhanced due diligence.

Risk journey — why 6?

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