KYBE — See who's really behind any company

Sole trader dossier

FREDERIQUE VERZEGNASSI

FRANCE · SOLE TRADER
KYBE ID: FR-332532142 · 332532142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE VERZEGNASSI

fr_inpi

Registration332532142

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE PIERRE COLLINET, 77100 MEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALI BEN ABDELKADER FERADJIdissolved AMOR DABAKdissolved ASS DEVELOPPEMENT HABITAT JEUNESactive ASS FEMMES AFRICAINES - BIN KADIactive ASSOC TAEKWONDO HAPKIDO DOJANG MEAUXactive BECAYE KAITAdissolved BRIGITTE CLAUDE FRANCOISdissolved CADRES + LA MAISON DES CADRESactive DAMIEN SIEGFRIED LECAUDEdissolved GEORGES LABBEdissolved GILLES AMBALdissolved GISELE COLINETdissolved HADDA SALHIdissolved KODA BOUZIDdissolved LUIS DE FREITASdissolved MADIGATA KAMARAdissolved MAHMOUD BENKHEDDAdissolved MERZOUK SLIMANIdissolved MOHAMED LOUSSAIEFdissolved NECIP OZTURKdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off