DOSSIERS / MICHEL GERARD
← SearchExport PDF
Sole trader dossier

MICHEL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-780089090 · 780089090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL GERARD
fr_inpi
780089090
fr_inpi
active
fr_inpi
1966-01-01
fr_inpi
12 RUE FRANCOIS DONNET, 06220 VALLAURIS
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)

MICHEL GERARD (principal) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GERARD (principal) matches PEP Gérard Michel — Q66500266. Apply enhanced due diligence.

Risk journey — why 0?

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