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Sole trader dossier

NICOLAS GERARD

FRANCE · SOLE TRADER · INCORPORATED 2015-03-09
KYBE ID: FR-810109454 · 810109454 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameNICOLAS GERARD

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Registration810109454

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Statusactive

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Incorporated2015-03-09

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Registered address7 B RUE GABILLOT, 69003 LYON

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Companies at this address

12 total

ALI JALLOULactive ANIL STEPHANE NARASSIGUINdissolved ANTOINE JEAN BAUXactive ERIC MICHEL CIERZNIEWSKIactive FABIEN MAUROactive Lauriane Renée Michèle Pelletieractive [ND]active NICOLAS THOMAS VIALLATTEdissolved PAUL BOUVIERdissolved SCI SUPRAactive THI NGUYET TRINHdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

NICOLAS GERARD (principal) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GERARD (principal) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100