DOSSIERS / PIERRE GERARD
← SearchExport PDF
Sole trader dossier

PIERRE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1987-05-11
KYBE ID: FR-671089589 · 671089589 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE GERARD
fr_inpi
671089589
fr_inpi
dissolved
fr_inpi
1987-05-11
fr_inpi
2007-07-23
fr_inpi
63 AV JEAN JAURES, 93300 AUBERVILLIERS
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 25 companies

medium

Politically exposed person (PEP)

PIERRE GERARD (principal) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GERARD (principal) matches PEP Gérard Pierre — Q66499472. 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