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Sole trader dossier

CHARLES GERARD

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890186380 · 890186380 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameCHARLES GERARD

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Registration890186380

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Statusactive

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Incorporated2020-10-19

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Registered address228 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE DEVINdissolved ASS POUR LE COUPLE ET L ENFANT A PARISactive ATELIERS POUR ENFANTS QUI CREEactive ATELIERS SCENE EXPERIENCESactive CELINE PARREAUdissolved DAVIDE CORONAactive HELOISE SARAH GILBERTdissolved HUT VAUGIRARDdissolved LEO JEAN PIERRE BONATOdissolved MARIANNE-AYA TORIGAIdissolved MAX SCHLEIFFERdissolved MBdissolved MIRAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PHILIPPE-ALEXANDRE ERIC BRUTUS BOURONactive ROSEBAKERdissolved SMEJAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHARLES GERARD (principal) matches PEP Charles Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES GERARD (principal) matches PEP Charles Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100