DOSSIERS / DIDIER ANTOINE DENIS VERNIAUT
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Sole trader dossier

DIDIER ANTOINE DENIS VERNIAUT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-21
KYBE ID: FR-341815603 · 341815603 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ANTOINE DENIS VERNIAUT
fr_inpi
341815603
fr_inpi
dissolved
fr_inpi
1987-07-21
fr_inpi
1987-12-15
fr_inpi
21410 MALAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE PILOTTOdissolvedANTONIO DE ZORDIdissolvedASSOCIATION CHASSEURSactiveASSOCIATION CULTURELLE DE MALAINactiveASSOCIATION DES ANCIENS COMBATTANTS - SECTION DE MALAINdissolvedCHRISTIAN BARTHEdissolvedCORINNE GUEGANdissolvedDANIEL LEON BOURONdissolvedDANIEL THONNARDdissolvedDIZIER BERNARD PAUL SAINTdissolvedFOYER RURALactiveGEORGES DUREUILdissolvedHENRI PIERRE GABRIEL GERMAINdissolvedJACQUELINE BABERETdissolvedJEAN CHAINEAUXdissolvedJEAN CLAUDE DUFOULONdissolvedJEAN JACQUES COIRETdissolvedMARCEL VITUdissolvedMAURICE GEROMEdissolvedPAUL SAINT-DIZIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off