DOSSIERS / GERARD MERY
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Sole trader dossier

GERARD MERY

FRANCE · SOLE TRADER
KYBE ID: FR-621096007 · 621096007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MERY
fr_inpi
621096007
fr_inpi
dissolved
fr_inpi
1987-12-22
fr_inpi
48 BD DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIFERdissolvedBHUIYANdissolvedCLAUDE JEAN JULIEN GARRIGUESdissolvedCORINNE ROGERdissolvedDACHA ABDOURAKHMANOVAdissolvedDELPHINE GOLDBERGdissolvedGREENFIELDdissolvedIRFAN KARADENIZdissolvedJEAN CHRISTIAN BAZINdissolvedJEAN-CHRISTOPHE GUY ALBERT MORISSEAUdissolvedJEAN NIKRAM HADJIANdissolvedJEAN-PIERRE LACOMEREdissolvedJOSE DE SOUSAdissolvedJULIETTE CATHERINE MICHELE MOURATOGLOUactiveMAGALI MULLER-VITUdissolvedMATILDE GONZALEZactive[ND]active[ND]activeOKIRAMAdissolvedROLENEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GERARD MERY (principal) matches PEP Gérard Mery — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MERY (principal) matches PEP Gérard Mary — Q66500445. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off