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Sole trader dossier

PIERRE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-588102970 · 588102970 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GERARD

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Registration588102970

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Statusdissolved

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Incorporated1976-01-01

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Dissolved2003-11-11

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Registered address7 RUE DE MORA, 95880 ENGHIEN-LES-BAINS

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Companies at this address

3 total

ENGHIEN'COIFFdissolved LIBRAIRIE DE L'EGLISE-L. GIRINdissolved

Connections

2 links

Shared operator — likely the same administrator

ENGHIEN'COIFFShared registered address · 3 share this LIBRAIRIE DE L'EGLISE-L. GIRINShared registered address · 3 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

2 matched

medium

Politically exposed person (PEP)

PIERRE GERARD (principal) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GERARD (principal) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2003-11-11Dissolved / struck off