DOSSIERS / MAURICE GERARD
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Sole trader dossier

MAURICE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1964-08-01
KYBE ID: FR-769704701 · 769704701 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE GERARD
fr_inpi
769704701
fr_inpi
dissolved
fr_inpi
1964-08-01
fr_inpi
2002-10-22
fr_inpi
7 RUE DES TIERCELINS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE GERARD (principal) matches PEP Maurice Gérard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off