DOSSIERS / GERARD VERMOT-DESROCHES
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Sole trader dossier

GERARD VERMOT-DESROCHES

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344408463 · 344408463 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD VERMOT-DESROCHES
fr_inpi
344408463
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2013-06-30
fr_inpi
8 RUE ARMAND BLOCH, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJDactiveALEXANDRE JACQUES HENRI BERGELINdissolvedAMANDINE BOLOTTEdissolvedAM.COMdissolvedCABINET ECOLdissolvedCHARLINE DUVERNOYdissolvedCHRISTINE MARIE CHANTAL HUGUESdissolvedHOSCABDENTactiveJACQUES HOSPITELactiveKARINE BACHMEYERactiveKHALID TALLASdissolvedLAETITIA HELENE GAYactiveLINA EMELINE CLAIRE JOUFFROYactiveLOGISIDE PATRIMOINEdissolvedMOUVEMENT DES ENTREPRISES DE FRANCE NORD FRANCHE COMTEdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS MILINKIEWICZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GERARD VERMOT-DESROCHES (principal) matches PEP Gérard Vermot-Desroches — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off