DOSSIERS / GUY VERFAILLIE
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Sole trader dossier

GUY VERFAILLIE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353819071 · 353819071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY VERFAILLIE
fr_inpi
353819071
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1997-03-19
fr_inpi
69 AV MARCEL PERRIN, 95540 MERY-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN CLERactiveANNIE NICOLE BARGHIactiveANYES TAFOUGHALTactiveBCHIRA BEN MOUSSAdissolvedBERNARD GILBERT ROUELdissolvedBORGES ENTREPRISEactiveBRIGITTE VERNIERdissolvedC2 FINANCE CONSEILdissolvedCEDRIC LEYMARIEactiveCLAIRE ISABEL HENOCQdissolvedCLAUDE LORILLECdissolvedEPICERIE MERYSIENNEactiveFRANCETTE VEYSSIEREdissolvedGAELLE HELENE GIUSTINIANIactiveG.NASS EURLdissolvedHUMANIS IMMOBILIERdissolvedJEANNINE ANDREE PLAINdissolvedJEAN PIERRE MARCHANDactiveJENNAH TAXIactiveJENNIFER DUMONTANTactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off