DOSSIERS / JACQUES GERARD
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Sole trader dossier

JACQUES GERARD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-634709810 · 634709810 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GERARD
fr_inpi
634709810
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1985-12-31
fr_inpi
37530 CHARGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GERARD (principal) matches PEP Jacques Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off