DOSSIERS / JEAN GERARD
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Sole trader dossier

JEAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1980-11-04
KYBE ID: FR-785274150 · 785274150 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GERARD
fr_inpi
785274150
fr_inpi
dissolved
fr_inpi
1980-11-04
fr_inpi
1995-08-30
fr_inpi
27 B RUE DIDEROT, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

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 events
Dissolved / struck off