DOSSIERS / GERARD BAZIN
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Sole trader dossier

GERARD BAZIN

FRANCE · SOLE TRADER · INCORPORATED 1975-04-17
KYBE ID: FR-631052214 · 631052214 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD BAZIN
fr_inpi
631052214
fr_inpi
dissolved
fr_inpi
1975-04-17
fr_inpi
1997-11-30
fr_inpi
14 RUE DE LA LIBERTE, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GERARD BAZIN (principal) matches PEP Gérard Bazin — Q66500990. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BAZIN (principal) matches PEP Gérard Bazin — Q66501052. 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