DOSSIERS / GERARD JEAN
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Sole trader dossier

GERARD JEAN

FRANCE · SOLE TRADER · INCORPORATED 1976-11-16
KYBE ID: FR-595840927 · 595840927 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD JEAN
fr_inpi
595840927
fr_inpi
dissolved
fr_inpi
1976-11-16
fr_inpi
2000-08-30
fr_inpi
33350 SAINT-MAGNE-DE-CASTILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE RABITdissolvedASS SPORTING CLUB CASTILLONNAISactiveASS UNION SPORTIVE SECTION RUGBYactiveBAYARD CAMILLE ROCHEdissolvedBERNARD DUVALactiveBOYER ET VALETTEactiveBRUNA BUORDdissolvedCARMELA GUGLIELMIactiveCHAUVERON JACQUES ET JEANdissolvedDANIEL GRAEBERdissolvedEDMOND TRIJASSONdissolvedELIETTE BASSILLEAUXdissolvedE POUILLETdissolvedFERNANDE REDONdissolvedFERNAND REDONactiveFRANCINE CLAIRE COMBRETactiveGEORGES LAURENT DELPECHactiveGEORGES PRESTOTdissolvedGINO BERNARDIdissolvedGUY MARCERONdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

GERARD JEAN (principal) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off