DOSSIERS / HENRI GERARD
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Sole trader dossier

HENRI GERARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783393994 · 783393994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI GERARD
fr_inpi
783393994
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
55210 HEUDICOURT-SOUS-LES-COTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DECORCELLESdissolvedANNIE NOLDdissolvedASS GESTION CTRE INTERREG PREFORM MADINEactiveASS LES GITES DE MADINEactiveCHRISTIAN CONTIGNONactiveCOMITE DEPARTEMENTAL VOILE DE LA MEUSEdissolvedEARL CONTIGNONdissolvedECOLE DE VOILE REG DE MADINEdissolvedECURIE MADINE 55activeETABLISSEMENTS GUY GERARDdissolvedFRANCOISE SAGOTdissolvedGILBERT FREGONAdissolvedHUBERT ERNEST WIRIOTdissolvedJACQUELINE MORLETdissolvedJEAN-CLAUDE DRAPIERdissolvedJEAN ROBINdissolvedJOCELYNE RUSEdissolvedJOEL WEBERdissolvedJULIEN SCHLESSERdissolvedLOUIS-CAMILLE GILBERT MORLETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

HENRI GERARD (principal) matches PEP Henri Gerard — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

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