DOSSIERS / GERARD VERGNAUD
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Sole trader dossier

GERARD VERGNAUD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-381219658 · 381219658 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD VERGNAUD
fr_inpi
381219658
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
1991-03-26
fr_inpi
PL GEORGES CLEMENCEAU, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFRED BOUILLONdissolvedANDRE DAVIDdissolvedANNA RABUFETTIdissolvedASA FOURQUES COUSSANdissolvedASS D AIDE AUX VICTIMES 47dissolvedASS FLAMEN'CO SOYdissolvedASSOCIATION PUBLI CHOCdissolvedASSOCIATION RHIN ET DANUBEdissolvedCHARLES RINDZUNSKIdissolvedCHRISTOPHE LASSERREdissolvedCLUB ATHLETIQUE DES EMPLOYES COMMUNAUXdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL COMMUNAL DE MARMANDEdissolvedCOMMUNAUTE DE COMMUNES DU MARMANDAISdissolvedDIMITRI VAPTZAROFdissolvedJACQUES ALCOLOUMBREdissolvedJEAN BARRETdissolvedJEAN LOUIS BORDIERdissolvedJEANNE CAPELOTdissolvedJEAN PIERRE PAUTYdissolvedJEAN RABUFETTIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD VERGNAUD (principal) matches PEP Gérard Vergnaud — Q66500720. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off