DOSSIERS / ALAIN GERARD
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Sole trader dossier

ALAIN GERARD

FRANCE · SOLE TRADER · INCORPORATED 2002-04-26
KYBE ID: FR-442057287 · 442057287 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN GERARD
fr_inpi
442057287
fr_inpi
active
fr_inpi
2002-04-26
fr_inpi
59 AV JEAN RIEUX, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (principal) matches PEP Alain Gerard — Q66500118. Apply enhanced due diligence.

Risk journey — why 6?

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