DOSSIERS / JEAN LOUIS VERGNES
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Sole trader dossier

JEAN LOUIS VERGNES

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348965062 · 348965062 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JEAN LOUIS VERGNES
fr_inpi
348965062
fr_inpi
active
fr_inpi
1988-11-02
fr_inpi
99 CHE DE LA COSTIERE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIMENTATION GENERALE LA COSTIEREdissolvedANGELE BARRACOdissolvedA.P.E GRAINE DE MOM'ESdissolvedARMANIKactiveCECILE CARMELLE EMILIENNE MARCEAUdissolvedDEAdissolvedDOMINIQUE DEMOROactiveFAST AND SERIOUS TRANSPORTactiveFEERIE BEAUTEdissolvedGERARD ALEXANDRE VIGNAdissolvedGILBERT DALMASSOdissolvedGILDA BALOUZATdissolvedIMPEX LUX SERVICESdissolvedJEAN CLAUDE ALLEYRATdissolvedJEAN-LOUIS PEREZdissolvedJOSIANE TRILLESdissolvedLE PRECONILdissolvedLES COTEAUXdissolvedL'INSTANT VTCdissolvedLIONEL SIMONEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif