DOSSIERS / MICHEL GERARD
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Sole trader dossier

MICHEL GERARD

FRANCE · SOLE TRADER · INCORPORATED 1982-05-20
KYBE ID: FR-783311111 · 783311111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GERARD
fr_inpi
783311111
fr_inpi
dissolved
fr_inpi
1982-05-20
fr_inpi
1985-09-30
fr_inpi
54300 MARAINVILLER
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

Insolvency timeline

1 events
Dissolved / struck off