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Sole trader dossier

GERARD RUSSELL

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-427997598 · 427997598 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD RUSSELL

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Registration427997598

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Statusdissolved

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Incorporated1996-07-01

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Dissolved2019-12-31

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Registered addressFORT ESPAGNOL, 56950 CRACH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANDRE AUDRANdissolved ARNAUD LE MEITOURdissolved COTE DES MENHIRSdissolved DOMINIQUE MADETactive EARL LE MEITOURdissolved EARL SOCIETE MADEC OSTREICULTUREdissolved ETABLISSEMENT ANDRE AUDRANdissolved ETIENNE JANdissolved MARTINE TROUDETactive OCEANSactive PHILIPPE JEGOactive SYLVAIN JEGOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GERARD RUSSELL (principal) matches PEP Gerard Russell — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD RUSSELL (principal) matches PEP Gerard Russell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off