DOSSIERS / JEAN VERIN
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Sole trader dossier

JEAN VERIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378017255 · 378017255 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN VERIN
fr_inpi
378017255
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1990-04-30
fr_inpi
1 RUE D'ILLIERS, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA FEE VIOLETTEdissolvedANDRE DANIEL THEVENINdissolvedANNICK LE PRISEdissolvedAXELIAdissolvedCHRISTOPHE PIERRE PARISOTdissolvedDIALOGUE ET SYSTEMES INFORMAT INTEGRESdissolvedILLIERS 2 DdissolvedJEAN JACQUES BOCQUETdissolvedJEAN MARCEL GAUDINdissolvedJEANNINE BOULAISactiveLA DERNIERE SEANCEdissolvedLE CERCLE SJEM DES AROMESactiveMissac Marcel Robert BouviolleactiveOLIVIER METRAdissolvedPAPETERIE DES ARCADESdissolvedPARADIS TOURSactiveSCI CHAMBOLLEdissolvedSOC MAURY-RELAX VOYAGEdissolvedSYND COPROPRIETE DU 1 RUE D'ILLIERSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off