DOSSIERS / VINCENT GERARD
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Sole trader dossier

VINCENT GERARD

FRANCE · SOLE TRADER · INCORPORATED 2016-03-22
KYBE ID: FR-819277146 · 819277146 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
VINCENT GERARD
fr_inpi
819277146
fr_inpi
dissolved
fr_inpi
2016-03-22
fr_inpi
2017-01-16
fr_inpi
12 RUE DE REIMS, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VINCENT GERARD (principal) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT GERARD (principal) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off