DOSSIERS / ANTOINE GERARD
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Sole trader dossier

ANTOINE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-851906180 · 851906180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE GERARD
fr_inpi
851906180
fr_inpi
active
fr_inpi
2019-06-25
fr_inpi
60 RUE DES MOULINEAUX, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANTOINE GERARD (principal) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE GERARD (principal) matches PEP Gérard Antoine — president. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100