DOSSIERS / DE VERGERON MICHEL AZAIS
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Sole trader dossier

DE VERGERON MICHEL AZAIS

FRANCE · SOLE TRADER · INCORPORATED 1980-11-17
KYBE ID: FR-321051757 · 321051757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE VERGERON MICHEL AZAIS
fr_inpi
321051757
fr_inpi
dissolved
fr_inpi
1980-11-17
fr_inpi
1900-01-01
fr_inpi
67 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALSdissolvedANNE-CHRISTINE GUIBOUTdissolvedANNIE DAVIDdissolvedARLETTE CLAUDE HOFFENBACHdissolvedBASSEM AOULED SALEMactiveBL1607dissolvedBRUNO SASUdissolvedCAROLINE FROGETactiveCEDRUS CONSULTINGdissolvedCHARLES ANTOINE DUTREILdissolvedCHARLES BOULETactiveCHEMOTdissolvedCODETRAILactiveCOLEAD FINANCEdissolvedDIX NEUF CENT QUATRE VINGT SIXdissolvedDOMAINE DE MORTHEMERdissolvedEMMANUELLE ANTONIA PETITdissolvedFRANCISCO RODRIGUEZdissolvedGaelle BICH-TRAM MARIE-JULIE BEILLARDactiveGAELLE GOLDMANactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off