DOSSIERS / GERARD EME
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Sole trader dossier

GERARD EME

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-676941388 · 676941388 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD EME
fr_inpi
676941388
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1997-01-06
fr_inpi
70110 VILLERSEXEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMICALE DES SAPEURS POMPIERSactiveASS AIDE FAMILIALE RURALEactiveASS CHAUFFEURS ROUTIERS PROFESactiveASS LE CLUB DES JEUNESactiveASS LES ANCIENS COMBATTANTSactiveASSOCIATION DE PARENTS D'ELEVES (A.P.E.) DU COLLEGE LOUIS PERGAUDactiveASSOCIATION VIVRE A VILLERSEXEL A2VactiveASS POPULAIRE VOCATION SOCIALEdissolvedCLUB LOISIRS EDUCATION VARIETEactiveCONGREGATION NOTRE-DAME DE COMPASSIONdissolvedCONGREGATION NOTRE-DAME DE COMPASSIONdissolvedCOOPERATIVE SCOLAIRE C E GactiveDANIEL XAVIER JACQUES VIGUIERdissolvedEDMOND FERBLANT CHAMPIONdissolvedEGLISEdissolvedFONDATION MARQUIS DE GRAMMONTactiveFOOT BALL CLUB VILLERSEXELactiveHAND BALL CLUB DE VILLERSEXELactiveHANDBALL CLUB LURE VILLERSactiveHUBERT JEANNINdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GERARD EME (principal) matches PEP Gérard Eme — Q66500739. 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