DOSSIERS / CHRISTIAN GERARD
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Sole trader dossier

CHRISTIAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 2000-10-05
KYBE ID: FR-432812592 · 432812592 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN GERARD
fr_inpi
432812592
fr_inpi
dissolved
fr_inpi
2000-10-05
fr_inpi
2002-10-02
fr_inpi
40 CRS J B LANGLET, 51100 REIMS
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)

CHRISTIAN GERARD (principal) matches PEP Christian Gerard — Q66500044. 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