DOSSIERS / ARIANE VERMEIL
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Sole trader dossier

ARIANE VERMEIL

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338986938 · 338986938 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIANE VERMEIL
fr_inpi
338986938
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1987-05-31
fr_inpi
RUE GENERAL PERRIER, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AICHA BOUZIANdissolvedALAIN LOUIS DUBOISdissolvedALBERT AVOUE BESSIEREdissolvedALBERTINE JAEGLYdissolvedANDREE HANTZdissolvedANDREE MORENOdissolvedANDRE GRANIERdissolvedANTOINETTE MARIE GIBIARDdissolvedARMAND NARDELLAdissolvedBACHIR MEHHOUTIdissolvedBEATRICE SAMSONdissolvedBERGEON GEOFFROYdissolvedBERNADETTE REYdissolvedBERNARD AROUIdissolvedBOUMEDIENE BENACHOUBAdissolvedBRIGNANO DENISE CRESdissolvedCARMEN LOPEZdissolvedCEDRIC VIDALdissolvedCESARINE AZOULELdissolvedC GUTFREUNDdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off