DOSSIERS / GERARD PARENT
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Sole trader dossier

GERARD PARENT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-671111581 · 671111581 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GERARD PARENT
fr_inpi
671111581
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
7 RUE JULES VALLES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE CELLEdissolvedANDRE JULES THEOTIME ROUTIERdissolvedANDRE RENTIERdissolvedARLETTE MARGUERITE SAVARITdissolvedB FERRIEUdissolvedCATHERINE PIETdissolvedCHARLES GEORGES LANCELLEdissolvedCHRISTINE ALTWEGGdissolvedCLAUDE BRUNEAUdissolvedCLAUDE SIRIEIXdissolvedDANIEL DEBRETdissolvedDANIEL TUFFERYdissolvedDENIS ESQUOYdissolvedDIESTRO ANDRE DIEGOdissolvedFIANEMOTTA CATTOdissolvedFRANCOIS MICHEL ERKILETLIANdissolvedGEORGES HELDEMAR DAGUEdissolvedGERARD LEFEVREdissolvedGERARD MIVELAZdissolvedGUY EDOUARD DOMINIQUE ESTRADEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

GERARD PARENT (principal) matches PEP Gérard Parent — Q66499627. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100