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Sole trader dossier

JOSEPH VERVOORT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-344558929 · 344558929 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH VERVOORT

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Registration344558929

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1992-06-30

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Registered addressAV JULES GREC, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT AMALBERTIdissolved ALBERT PLISSONdissolved ANDRE BOYARDdissolved ANDRE FLORYdissolved ANGELIQUE INFANTINOdissolved ANNUNZIATO BATTAGLIAdissolved ARCIS TRANSPORTSdissolved CLAUDETTE CATHERINE ROUSSONdissolved CMHdissolved COMPTOIR AGRICOLE ANTIBOISdissolved DCP DE CARLO G PARTYKA SERGEdissolved FERNAND VIALEdissolved FRANCOIS ARCISdissolved GARAGE BOSCHINIdissolved GASTON GUCCINIdissolved GEORGES BERTHEdissolved GERARD CAVALLIdissolved GERARD MARCEL ARCISdissolved JACQUELINE AGNELLOdissolved JEAN CHABERTdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off