DOSSIERS / CHRISTIANE MARTHE JEANNINE VERLAQUE
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Sole trader dossier

CHRISTIANE MARTHE JEANNINE VERLAQUE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-19
KYBE ID: FR-392523411 · 392523411 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE MARTHE JEANNINE VERLAQUE
fr_inpi
392523411
fr_inpi
dissolved
fr_inpi
1993-08-19
fr_inpi
1993-10-08
fr_inpi
949 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELMOUNAIM YAJIOUIdissolvedABDERRAHMANE EL BAHARIdissolvedABDERRAHMAN GUEROUANI ESSARRAJdissolvedACHRAF OUMATTOTTOactiveAdil Larbi Jinaneactiveadil markouactiveALI BEN BAAZIZdissolvedAmine MarkouactiveANNE NOELLE NOUENdissolvedANNICK ROHEEdissolvedAyman ELKADYactiveAYMAN MOUSTAFAdissolvedAYOUB EL HAMZAOUIdissolvedBENOIT YOUBICIER-SIMOdissolvedBERNARD GUY GILBERT TABAREAUdissolvedBIONETTOYAGE 30activeBRAHIM BEN JEBBOURdissolvedBRUNO JEAN PASCAL BOULENOUARdissolvedCEVENNES BTPdissolvedCHAFIK ZERROUQUIactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off