Key facts
dissolvedJEAN GERARD
fr_inpi
780432852
fr_inpi
dissolved
fr_inpi
1994-02-27
fr_inpi
51600 SAINT-JEAN-SUR-TOURBE
fr_inpi
Sole trader dossier
JEAN GERARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN GERARD (principal) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off