DOSSIERS / JEAN GERARD
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Sole trader dossier

JEAN GERARD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-867701914 · 867701914 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GERARD
fr_inpi
867701914
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1985-03-01
fr_inpi
1 RUE DE L HERONNIERE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN GERARD (principal) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off