DOSSIERS / FRANCOIS GERARD
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Sole trader dossier

FRANCOIS GERARD

FRANCE · SOLE TRADER · INCORPORATED 1964-12-07
KYBE ID: FR-780908828 · 780908828 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GERARD
fr_inpi
780908828
fr_inpi
dissolved
fr_inpi
1964-12-07
fr_inpi
1988-12-31
fr_inpi
LE BOURG, 50720 SAINT-GEORGES-DE-ROUELLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALINE GEORGETTE LEONE GISELE MORINdissolvedASS DES AMIS DU PERE BIENVENU EN GUINEEactiveBERNARD ANDRE MARCEL CHAIGNONdissolvedBLAIZOT AIME BLAIZOT DOMINIQUEdissolvedBRUNO JEAN PIERRE VENTEJOUactiveCENTRE COMMUNAL D ACTION SOCIALE DE SAINT GEORGES DU ROUELLEYdissolvedCHANTAL PURETdissolvedCHANTAL RAYMONDE COTTEdissolvedCLAUDE MONGODINactiveCLUB DU 3EME AGE DE SAINT GEORGES DE ROUELLEYactiveCOMITE D'ANIMATION DE SAINT GEORGES DE ROUELLEYactiveDANIEL HARDYdissolvedDJAMAL KOROGHLIdissolvedGENEVIEVE MONTECOTdissolvedHALIM RAHMOUNIdissolvedHENRI BOUTRYdissolvedJEAN-LOUIS BUVOTdissolvedJEANNINE LESELLIERdissolvedJOSETTE GEORGETTE THERESE BARACHETdissolvedJOSIANE JULIETTE FRANCOISE DE RYBELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FRANCOIS GERARD (principal) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off