DOSSIERS / GERMAINE ZELIE VERSEPUECH
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Sole trader dossier

GERMAINE ZELIE VERSEPUECH

FRANCE · SOLE TRADER · INCORPORATED 1987-04-02
KYBE ID: FR-340688720 · 340688720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAINE ZELIE VERSEPUECH
fr_inpi
340688720
fr_inpi
dissolved
fr_inpi
1987-04-02
fr_inpi
1995-04-18
fr_inpi
12600 BROMMAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION AU FIL DE L'EAUactiveCHARLES BONYdissolvedCHRISTIAN HERMALdissolvedCOMITE DES FETES DE BROMMATactiveDANIEL PEZETdissolvedEMILIENNE LAFFONdissolvedGENEVIEVE FRANCOISE TILLYactiveGERARD BONYdissolvedGERARD BRESSANdissolvedGILBERTE THERIZOLSactiveGROUPEMENT D'EMPLOYEURS DU BARREZactiveINDIVISION SOULENQ ZEPHIRIN ET JEANNEdissolvedJEAN LOUIS CABEZONdissolvedJEAN-LUC LEYBROSdissolvedJEAN PIERRE ETCHECOPARdissolvedJOSEPH PAGESdissolvedLAURENT LABORIEactiveMARGUERITE PAGESdissolvedMARIE POULLESdissolvedM DELTEILdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off