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Sole trader dossier

JEAN PHILIPPE VERDONCK

FRANCE · SOLE TRADER · INCORPORATED 1988-12-13
KYBE ID: FR-348861048 · 348861048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PHILIPPE VERDONCK

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Registration348861048

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Statusdissolved

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Incorporated1988-12-13

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Dissolved1996-12-20

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Registered address160 RUE D ALCO, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AJMdissolved ALCO PRESSdissolved ALI ADLIdissolved ANTHONY WOLFFactive ANTIDOT INFORMATIQUEdissolved CABINET DE KINESITHERAPIE D'ALCOdissolved CELINE BOUTIQUEdissolved CHRISTIAN MICHALETactive CYRIL PAUL DECOURTdissolved GERALDINE ANGELE CHABALIERdissolved HAKIM ABDELHAKIM EZZAHHARdissolved HUBERT MORANDdissolved ISMAHAN GRINEdissolved JAMILA BOULHIMSSEactive JEAN PAUL MARIE CHARLES MARQUEZdissolved Khalifa KONATÉactive LES ARTS FANTASTIQUES (LAF)active LOUIS PHILIPPE ANDRIEUdissolved Myriam Darracqactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-20Dissolved / struck off