DOSSIERS / PAUL GERARD
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Sole trader dossier

PAUL GERARD

FRANCE · SOLE TRADER · INCORPORATED 2011-06-14
KYBE ID: FR-532977535 · 532977535 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PAUL GERARD
fr_inpi
532977535
fr_inpi
active
fr_inpi
2011-06-14
fr_inpi
4 PL DES VERNES, 77500 CHELLES
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
medium

Politically exposed person (PEP)

PAUL GERARD (principal) matches PEP Gérard Paul — Q66501434. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL GERARD (principal) matches PEP Gérard Paul — Q66500060. Apply enhanced due diligence.

Risk journey — why 0?

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