DOSSIERS / PHILIPPE GERARD
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Sole trader dossier

PHILIPPE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-803141894 · 803141894 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE GERARD
fr_inpi
803141894
fr_inpi
active
fr_inpi
2014-06-30
fr_inpi
185 AV GABRIELE D’ANNUNZIO, 40600 BISCARROSSE
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)

PHILIPPE GERARD (principal) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (principal) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100