DOSSIERS / GERARD BERARD
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Sole trader dossier

GERARD BERARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-431107622 · 431107622 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD BERARD
fr_inpi
431107622
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
MAISONNEUVE, 07230 CHANDOLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION LES CAVALIERS ET AMIS DU CENTRE EQUESTRE DES COMBESactiveASSOC LES CAVALIERS DES COMBESactiveCHRISTIAN ASENSIOactiveCHRISTINE ANNE-MARIE BRIGNETdissolvedCOMBESLOISIRSactiveCYBELE AEROdissolvedGENEVIEVE BALDYactiveJACK COULOUMYdissolvedJAZZ CLUB-LABEL NUITdissolvedJEAN PAUL JEAN-PAUL CHARLES MA BENOITdissolvedJETS D'EAU SERVICESdissolvedJULIE BOISSINdissolvedLAURENCE ARPI FORMATIONS ENTREPRISESdissolvedMARC ALAIN BERARDdissolvedMARIE THERESE BENOITactiveMICHEL FROMENTdissolvedPATRICK JEAN-PIERRE HENRI GARNIERdissolvedPPCM 07 - PASSION PATRIMOINE CHANDOLAS MAISONNEUVEactivePRIMALYSdissolvedROSELINE MARIE CHEYREZYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD BERARD (principal) matches PEP Gérard Bérard — Q66499477. Apply enhanced due diligence.

Risk journey — why 6?

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