DOSSIERS / YVES GERY
← SearchExport PDF
Sole trader dossier

YVES GERY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428936744 · 428936744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES GERY
fr_inpi
428936744
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2017-12-25
fr_inpi
3 RUE LIOGIER, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES GERY (principal) matches PEP Yves Gary — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off