DOSSIERS / GUILLAUME GERARD
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Sole trader dossier

GUILLAUME GERARD

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818202855 · 818202855 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GUILLAUME GERARD
fr_inpi
818202855
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
171 RUE LEON BLUM, CENTRE LEON BLUM, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIAN MANCINIactiveANTOINE RAPHAEL ANDRE VEAUVILLEactiveDOCTEUR AURELIE MAHRdissolvedDOCTEUR CHRISTIAN MEASSONactiveDOCTEUR GEORGES BANCALARIdissolvedDOCTEUR GERARD TRAMONIdissolvedDOCTEUR GUILLAUME CALLEJAdissolvedDOCTEUR JEAN-MARC VEDRINNEdissolvedDOCTEUR NADEGE GOLLIET-MERCIERdissolvedDOCTEUR NICOLAS BOURDAINdissolvedDOCTEUR NICOLAS MALIGEdissolvedDOCTEUR PHILIPPE NOELdissolvedDOCTEUR THEO ASSELBORNdissolvedDOCTEUR VEAUVILLE ANTOINEdissolvedGEORGES BANCALARIdissolved[ND]activeNICOLAS BOURDAINactivePHILIPPE BERNARD NOELactiveSAS CELESTactiveSELARL DOCTEUR COLLANGEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GUILLAUME GERARD (principal) matches PEP Gérard Guillaume — Q66499677. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GERARD (principal) matches PEP Gérard Guillaume — Q66499477. Apply enhanced due diligence.

Risk journey — why 6?

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