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Sole trader dossier

JEAN VERHAEGHE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-349994350 · 349994350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN VERHAEGHE

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Registration349994350

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Statusdissolved

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Incorporated1989-03-01

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Dissolved1997-09-30

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Registered addressRTE DE TOULOUSE, 09190 SAINT-LIZIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN BERNEdissolved AIME GASTONdissolved ALEXANDRINE DUPUYdissolved BIO SUCCESactive CAMBASTactive CARBONNE SPORTSdissolved CHRISTIAN BENJAMIN ROBER GENCEdissolved CHRISTIAN GENCEdissolved EDMOND BONZOMdissolved FIDJIdissolved JEAN PIERRE BEZAURYdissolved JESUS ORTSdissolved LA PERLE DU MAROCdissolved LATEAMactive LILATdissolved MARCEL DUNGLASdissolved MARIE JOSEPHE CARRARAdissolved [ND]dissolved PATOUdissolved RAOUL CUMINETTIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off