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Sole trader dossier

JANINE VERRIERE

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393425087 · 393425087 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJANINE VERRIERE

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Registration393425087

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Statusdissolved

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Incorporated1993-12-01

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Registered addressRTE DU JAILLET, 74120 MEGEVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN LECACHEUXdissolved ALBERT DE BARBUATdissolved ANCHISI DUMONTEIL LAGREZEdissolved ANDRE SYMOENSdissolved ARMAND SOCQUET-CLERCdissolved BERNARD JENA LOUIS LAULAGNETdissolved BERNARD MICHEL SOCQUETdissolved BREMOND AUGUSTE VERDIERdissolved CHRISTINE BARIATTIdissolved CORINE MORANDdissolved ELIANNE PIONCHONdissolved FRANCO MANARINdissolved GENEVIEVE CARREZdissolved GERARD HENRI MASSIMINOdissolved IRENEE JOSEPH GROSSET-JANINdissolved JACQUES SOCQUET-CLERCdissolved JEAN-CLAUDE JEAN CLAUDE DUCHEMINdissolved JEAN CLAUDE LAURENTdissolved JEAN L ALLARD ET MICHEL LENOIRdissolved JOSE MANUEL LOPESdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-03-21Jugement prononÃ§ant la rÃ©solution du plan de redressement et la liquidation judiciaire

2018-01-22Dépôt de l'état des créances

2018-02-14Jugement de clôture pour insuffisance d'actif