Key facts
dissolvedGERARD FALQUERHO
fr_inpi
639702950
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
40 RUE DES CLOSEAUX, 78750 MAREIL-MARLY
fr_inpi
Sole trader dossier
GERARD FALQUERHO
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GERARD FALQUERHO (principal) matches PEP Gérard Falquerho — Q66501386. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off