DOSSIERS / GERARD FESSELET
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Sole trader dossier

GERARD FESSELET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384484937 · 384484937 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD FESSELET
fr_inpi
384484937
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2017-03-31
fr_inpi
68 RUE JEAN MONNET, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABM SYSTEMES D'ENTRAINEMENTdissolvedADIRA - L AGENCE DE DEVELOPPEMENT D ALSACEactiveASS REGIO DU HAUT RHINactiveBREVIMMOdissolvedBUHLMANN FRANCEdissolvedJEAN CHRISTOPHE DENNIactiveLAURENT WILLINGERactiveLORIMMOdissolvedMERCER MARKET & SERVICESdissolvedMERCER SCdissolvedPIB HOLDINGdissolvedRM PRESTA CAMPINGactiveSANDRO CIPRIANOactiveSCI DE L'ERABLEdissolvedSCI DE L'ORMEdissolvedSCI DU BREUILdissolvedSCI DU CEDREdissolvedSCI DU CHENEdissolvedSCI EXPANSIONdissolvedSCI NICE PLAGEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GERARD FESSELET (principal) matches PEP Gérard Fesselet — Q66500970. 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