DOSSIERS / JOELLE VERDEIL
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Sole trader dossier

JOELLE VERDEIL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-383483740 · 383483740 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOELLE VERDEIL
fr_inpi
383483740
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1992-01-02
fr_inpi
101 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

357 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAC ASSISTANCEdissolvedABBAS MAKHLOUFdissolvedABDELHADI KHOULIdissolvedABG COMMUNICATIONactiveABNET SERVICESdissolvedACA-TCEactiveA.C.FdissolvedA.C TRANSPORTSactiveA.D. IMMOBILIEREdissolvedADS MEDIATHEMESdissolvedAD TRANSPORT LOGISTIQUEactiveADVERTISSEMENT 3 COMMUNICATIONactiveAGENCE 2MdissolvedAGNES KOUSSAWOactiveAIR AMENAGEMENT D'INTERIEUR ET RENOVATIONdissolvedALAIN MALEVILLEdissolvedALCHIMIEactiveALEXANDRIE PEINTUREdissolvedALEXANDRU CONSTANTINdissolvedALI DEGERLIdissolved

+337 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off