DOSSIERS / GERARD ESNAULT
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Sole trader dossier

GERARD ESNAULT

FRANCE · SOLE TRADER
KYBE ID: FR-674702220 · 674702220 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ESNAULT
fr_inpi
674702220
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DES HALLES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN PIGAULTdissolvedANDRE HEMONDdissolvedANDRE ROYdissolvedCHARLES LEVELdissolvedCHARLES QUERONdissolvedCHIL KOPERdissolvedDIRCLANdissolvedDOMINIQUE PICCOdissolvedDU PEUTY JACQUES ET GHISLAINEdissolvedEMILE CACESdissolvedETABLISSEMENTS GUILBERT ET FILSdissolvedETABLISSEMENTS JALLARDEAU SARLdissolvedFLORENCEAU ET COMPAGNIEdissolvedGINETTE PERILLEAUdissolvedGISELE BOURDINdissolvedHUGUETTE PERILLEAUdissolvedJACQUELIN REVEREAUdissolvedJEANNE PARNOISdissolvedJOEL GERARD MECHINdissolvedLADISLAS UNITEX HUBSCHERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GERARD ESNAULT (principal) matches PEP Gérard Esnault — Q66499526. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off