DOSSIERS / JEAN GERARD
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Sole trader dossier

JEAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428038962 · 428038962 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN GERARD
fr_inpi
428038962
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
70140 BROYE-AUBIGNEY-MONTSEUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANANSI CORP.activeANDRE POURCELOTdissolvedANGELE TAULLEdissolvedANNE GINdissolvedBENJAMIN MIGNEROTdissolvedDANIEL MARCELETactiveDENIS BURILLARDactiveELISABETH MIRBEYdissolvedEUGENE BAEHRELdissolvedGENEVIEVE CHIONOdissolvedGENEVIEVE GUILLEMOTdissolvedGUY RENE PAUL POZZIdissolvedJEAN ALLEMANDETdissolvedJEAN-CLAUDE ROCHEdissolvedJEAN TOURNIERactiveJOSETTE CLEMENTINE BAILLYdissolvedLOIC LAMOTTEdissolvedLOUISE ROUENdissolvedMARIE THERESE FUSISdissolvedMAURICE JOEL MOUCHOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN GERARD (principal) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

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