DOSSIERS / CHRISTOPHE GERARD
← Search
Sole trader dossier

CHRISTOPHE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2004-05-06
KYBE ID: FR-453357683 · 453357683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTOPHE GERARD
fr_inpi
453357683
fr_inpi
dissolved
fr_inpi
2004-05-06
fr_inpi
7 RUE de la Grande Fin, Le Vermont, 21121 Fontaine-lès-Dijon
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)

CHRISTOPHE GERARD (principal) matches PEP Gérard Christophe — Q66500743. Apply enhanced due diligence.

Risk journey — why 0?

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