DOSSIERS / PIERRE GERARD
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Sole trader dossier

PIERRE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-736610767 · 736610767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GERARD
fr_inpi
736610767
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
2007-12-31
fr_inpi
4 AV HENRI BECQUEREL, 51000 CHALONS-EN-CHAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off