DOSSIERS / JEAN PIERRE VERMELLE
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Sole trader dossier

JEAN PIERRE VERMELLE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305977837 · 305977837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE VERMELLE
fr_inpi
305977837
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
RES LES AMARINES, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEDEE HARBOUCHEdissolvedBERNARD GOUAILLEactiveBERNARD LAPIERREdissolvedBERNARD TOULEMONDEactiveCAMILLE OFFREactiveCHRISTIAN DEJAEGHERdissolvedCHRISTIAN FONTANdissolvedCHRISTIAN GEORGES BERTRANDactiveFERNAND BOSSUYTactiveFERNAND MERIEUXactiveFRANCIS PINCEELdissolvedGERARD KUHNdissolvedINDIVISION POLLET - BRABANTactiveJACKY HARDYdissolvedJACQUES FLEURMANdissolvedJEAN BRIOUdissolvedMARIE THERESE JEANNIOTactiveMICHEL ARDENOYdissolvedMICHELINE VIENNEactiveMICHEL LAMBOEUFactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100