DOSSIERS / YVES GERARD
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Sole trader dossier

Yves Gerard

FRANCE · SOLE TRADER · INCORPORATED 2025-08-28
KYBE ID: FR-990695090 · 990695090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Yves Gerard
fr_inpi
990695090
fr_inpi
active
fr_inpi
2025-08-28
fr_inpi
43 RUE des Missionnaires, 78000 Versailles
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)

Yves Gerard (principal) matches PEP Yves Gérard — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yves Gerard (principal) matches PEP Yves Gérard — Q66501334. Apply enhanced due diligence.

Risk journey — why 0?

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