DOSSIERS / GERARD HUET
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Sole trader dossier

GERARD HUET

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-586440562 · 586440562 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD HUET
fr_inpi
586440562
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1993-12-31
fr_inpi
43350 SAINT-PAULIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTONIN PIERRE MARTELdissolvedBERNARD ALPHONSE BONNEFOUXdissolvedBERNARD FERDINAND BORELdissolvedBRESSET GABRIEL ET EDOUARDactiveCHOMETTE DOMINIQUE ET MICHELactiveDANIEL HUETdissolvedELIANE RIVIERAdissolvedERNEST VIDALdissolvedFERNANDE FAYOLLEdissolvedFERNAND SABATIERdissolvedGABRIELLE SCHUTTdissolvedGERARD ALPHONSE RECOQUEdissolvedHONORE SOULIERdissolvedHUGUETTE PITAVYdissolvedJEAN BAPTISTE AUTINdissolvedJEAN BAPTISTE GAYTEdissolvedJEAN BLAZYdissolvedJEAN EUGENE CHAPONdissolvedJEAN LOUIS CHANDESdissolvedJEAN MARIE CORNILLONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GERARD HUET (principal) matches PEP Gérard Huet — Q66501019. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off