DOSSIERS / GERARD DE MONTJOU
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Sole trader dossier

GERARD DE MONTJOU

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-428503460 · 428503460 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DE MONTJOU
fr_inpi
428503460
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1989-07-01
fr_inpi
37 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD DE MONTJOU (principal) matches PEP Gérard de Montjou — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off