DOSSIERS / GERARD VILLEMET
← SearchExport PDF
Sole trader dossier

GERARD VILLEMET

FRANCE · SOLE TRADER · INCORPORATED 1979-03-01
KYBE ID: FR-300974110 · 300974110 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD VILLEMET
fr_inpi
300974110
fr_inpi
dissolved
fr_inpi
1979-03-01
fr_inpi
2007-09-30
fr_inpi
27 RTE DE VANDIERES, 54700 NORROY-LES-PONT-A-MOUSSON
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)

GERARD VILLEMET (principal) matches PEP Gérard Villemet — Q66500566. 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