DOSSIERS / ALAIN GERARD
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Sole trader dossier

ALAIN GERARD

FRANCE · SOLE TRADER · INCORPORATED 2003-11-28
KYBE ID: FR-451071435 · 451071435 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GERARD
fr_inpi
451071435
fr_inpi
active
fr_inpi
2003-11-28
fr_inpi
12 RUE FRANCOIS MIGNOTTE, 21700 NUITS-SAINT-GEORGES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100