DOSSIERS / FRANCOIS GERARD
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Sole trader dossier

FRANCOIS GERARD

FRANCE · SOLE TRADER · INCORPORATED 2003-02-03
KYBE ID: FR-447911025 · 447911025 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS GERARD
fr_inpi
447911025
fr_inpi
active
fr_inpi
2003-02-03
fr_inpi
14 RUE CAUCHY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOIS GERARD (principal) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 6?

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