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Sole trader dossier

GERARD HUET

FRANCE · SOLE TRADER
KYBE ID: FR-775159221 · 775159221 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD HUET

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Registration775159221

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Statusdissolved

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Dissolved1984-12-25

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Registered address28480 THIRON-GARDAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT BEAUCHAMPdissolved AMICALE DES SAPEURS POMPIERSdissolved CLUB DES TAMALOUS THIRON-GARDAISactive COOPERATIVE SCOLAIREactive DANIEL GUINEBERTdissolved ELAN THIRONNAISactive FRANCOISE BLAYdissolved GEORGES CHEVEREAUdissolved GEORGES LAMOTTEdissolved HENRI MARAISdissolved LUCIEN MORICEdissolved PAROISSE DE THIRON GARDAISdissolved PEKLYdissolved REMY DORDOIGNEdissolved R PETITJEANdissolved SCI FERIdissolved SYND INTERCOM AMENAGEMENT PAYS THIRONdissolved Y BRETTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD HUET (principal) matches PEP Gérard Huet — Q66501019. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off