DOSSIERS / PASCALE GERARD
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Sole trader dossier

PASCALE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-519486336 · 519486336 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCALE GERARD
fr_inpi
519486336
fr_inpi
active
fr_inpi
2010-01-06
fr_inpi
3 RUE LUCIEN SAMPAIX, 75010 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 21 companies

medium

Politically exposed person (PEP)

PASCALE GERARD (principal) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 6?

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