DOSSIERS / JEAN VERPEAUX
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Sole trader dossier

JEAN VERPEAUX

FRANCE · SOLE TRADER · INCORPORATED 1984-12-05
KYBE ID: FR-317697092 · 317697092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN VERPEAUX
fr_inpi
317697092
fr_inpi
dissolved
fr_inpi
1984-12-05
fr_inpi
1900-01-01
fr_inpi
31 RUE SAINT-GEORGES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALZANactiveANNE LAURE PAYENactiveATTITUDES DESIGN & COMMUNICATIONdissolvedCHARLES MILERIOUXdissolvedCIE GESTION ACHATS IMMOBILIERdissolvedDANG QUANG PHAMactiveDES COPROPRIETEdissolvedDE VILLIERS PARISactiveESSENTIELLES SARLactiveFA PERSPECTIVESdissolvedGILLES SECHETdissolvedGNHOLDdissolvedMARIA LEONIDOVNA TIMOFEEVIAactive[ND]active[ND]active[ND]activeREMI ROUSSEAUactiveRENAUD FRANCOIS DE VILLIERS DE LA NOUEactiveSCI AXELdissolvedSCI DELPHEUROPAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off