DOSSIERS / PIERRE GERARD
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Sole trader dossier

PIERRE GERARD

FRANCE · SOLE TRADER
KYBE ID: FR-778317651 · 778317651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GERARD
fr_inpi
778317651
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
25250 L'ISLE-SUR-LE-DOUBS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMICALE SAPEURS POMPIERSactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE L'ISLE-SUR-LE DOUBSactiveASSOC PECHEURS A LA LIGNEactiveASSO SPORTIVE MUNICIPALEactiveCAISSE DE CREDIT AGRICOLEdissolvedCLUB CANIN DE L'ISLE SUR LE DOUBSactiveCOMITE D'ETS USINE GFDactiveEDOUARD GIRARDINdissolvedFRANCIS ANDRE BOSCHIdissolvedJEAN STREITdissolvedMAIRIE TRS 212503155dissolvedPIERQUET RAYMOND ET DANIELdissolvedPING PONG CLUB L ISLOISactiveRENEE VILLENEUVEdissolvedSCIERIE MENUISERIE PERTUISET SAdissolvedSERVICE DES EAUX D'ISLE SUR LE DOUBSdissolvedSOCIETE DE FOOTactive

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