DOSSIERS / JEROME JEAN-MARIE REVERDY
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Sole trader dossier

JEROME JEAN-MARIE REVERDY

FRANCE · SOLE TRADER · INCORPORATED 2017-05-11
KYBE ID: FR-343939914 · 343939914 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME JEAN-MARIE REVERDY
fr_inpi
343939914
fr_inpi
dissolved
fr_inpi
2017-05-11
fr_inpi
2017-12-18
fr_inpi
30 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHAMIL MUKHTAROVactiveCHARLY ALAIN RICHARDactiveCHEDRUE OPTICIENdissolvedCONSTANTIN VERINGAdissolvedCORINNE ISABELLE LEVYactiveD.J.SdissolvedFLASHRIDEactiveIgor ReifactiveILII PANEAactiveJACQUELINE FRANCOISE MANCIONEdissolvedJACQUELINE MURdissolvedJACQUES DANGERdissolvedMICHELE GARNIERdissolvedMK TRANSPORTactiveMOHAMMED OUAZZANI TOUHAMIactiveNICOLAE MOLDOVANUactivePHARMACIE DEGANDdissolvedPHARMACIE DE LA LIBERATIONdissolvedROMAIN FLORENT CASCIOactiveSCI BERTRAND ARCAMONEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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