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Sole trader dossier

GERARD RUMEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-12-22
KYBE ID: FR-827440710 · 827440710 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD RUMEAU

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Registration827440710

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Statusactive

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Incorporated2016-12-22

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Registered address65 AV DE L'ALOUETTE, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRE CUANYactive CENTRE HYPERBARE DE BORDEAUX MERIGNACdissolved FABIEN LEPICHactive FRANCOISE MADELEINE DICHARRYactive FREDERIC LEBORGNEactive INDIVISION POUSSEVIGNE RODIERdissolved LES PARENTELES DE MERIGNACactive LOIC BINARDactive MME ANNE LONGCHAMP ET M JULIEN LONGCHAMPdissolved MONIQUE BOUTET MARANTdissolved POLYCLINIQUE MEDICALE LES CEDRESdissolved SCM DIGESTIF MEDICO CHIRURGICAL CEDRESdissolved SCM DOCTEURS JEAN LAURENS PATRICK RAGOTdissolved SYLVIE ZEAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD RUMEAU (principal) matches PEP Gérard Rumeau — Q66501036. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100