DOSSIERS / FRANCOIS VERMOND
← SearchExport PDF
Sole trader dossier

FRANCOIS VERMOND

FRANCE · SOLE TRADER · INCORPORATED 2006-09-15
KYBE ID: FR-314071697 · 314071697 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS VERMOND
fr_inpi
314071697
fr_inpi
dissolved
fr_inpi
2006-09-15
fr_inpi
2007-12-14
fr_inpi
15 AV DE FRANCE, 91300 MASSY
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)

FRANCOIS VERMOND (principal) matches PEP François Vermond — member of the French National Assembly, France. 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