DOSSIERS / GERARD MARULIER
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Sole trader dossier

GERARD MARULIER

FRANCE · SOLE TRADER · INCORPORATED 2016-06-03
KYBE ID: FR-828331033 · 828331033 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MARULIER
fr_inpi
828331033
fr_inpi
dissolved
fr_inpi
2016-06-03
fr_inpi
2016-06-03
fr_inpi
44 BD ALBERT 1ER, 44-48-RESIDENCE ACADEMIES LORRAINES, 54000 NANCY
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 ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD MARULIER (principal) matches PEP Gérard Marulier — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARULIER (principal) matches PEP Gérard Marulier — member of the general council, France. 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