DOSSIERS / PATRICK GERARD
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Sole trader dossier

PATRICK GERARD

FRANCE · SOLE TRADER · INCORPORATED 2001-04-03
KYBE ID: FR-435354709 · 435354709 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK GERARD
fr_inpi
435354709
fr_inpi
dissolved
fr_inpi
2001-04-03
fr_inpi
2011-01-31
fr_inpi
134 RUE BRETEUIL, 13006 MARSEILLE
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)

PATRICK GERARD (principal) matches PEP Patrick Gérard — member of the regional council of Île-de-France. 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