DOSSIERS / PHILIPPE GERARDOT
← SearchExport PDF
Sole trader dossier

PHILIPPE GERARDOT

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532242021 · 532242021 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1Sources

Key facts

active
PHILIPPE GERARDOT
fr_inpi
532242021
fr_inpi
active
fr_inpi
2011-05-01
fr_inpi
5 PL DES CLERCS, 26000 VALENCE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
LE NAPOLEONShared registered address · 6 share thisETABLISSEMENTS BOSVIEL FRERESShared registered address · 6 share thisSARL BDRShared registered address · 6 share thisSEBASTIEN ERIC SOULIGNACShared registered address · 6 share thisCHRISTOPHE WESSSELShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GERARDOT (principal) matches PEP Philippe Gerardot — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

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