DOSSIERS / ALEXANDRE GAVARD
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Sole trader dossier

ALEXANDRE GAVARD

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-478847817 · 478847817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE GAVARD
fr_inpi
478847817
fr_inpi
dissolved
fr_inpi
2003-11-01
fr_inpi
2008-12-31
fr_inpi
LE ROCHER, 35170 BRUZ
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)

ALEXANDRE GAVARD (principal) matches PEP Alexandre Gavard — Member of the Swiss Council of States, Switzerland. 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