DOSSIERS / JACQUES LOUIS DANIEL VERNAY
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Sole trader dossier

JACQUES LOUIS DANIEL VERNAY

FRANCE · SOLE TRADER · INCORPORATED 1995-12-05
KYBE ID: FR-403035264 · 403035264 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JACQUES LOUIS DANIEL VERNAY
fr_inpi
403035264
fr_inpi
active
fr_inpi
1995-12-05
fr_inpi
14 RUE FANTIN LATOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUTO PARIS 16activeCOPR 14 16 RUE FANTIN LATOUR 75016 PARISactiveDAUBERT & BELYactiveDE CREPY FANTIN-LATOURdissolvedDIANE GESQUINdissolvedFRANCOISE HALPHENdissolvedHELLO B.dissolvedINDIVISION DE PELLEPORT BURETE ET DUNNEactiveISABELLE BEATRICE CHAVETONactiveJEAN-BAPTISTE YANNICK PATRICE HUAUMEdissolvedJEAN PIERRE LEDUdissolvedJLS MONOPOLYactiveLISBETH VOLAHINDYactiveLUC BON HUBERT GEOFFROY DE CREPYdissolvedMANETISAactiveMARIE-CHANTALE THERESE VIRAPINdissolvedMARIE-DOMINIQUE ELISABETH LEVEILLARD-RENARDdissolvedMICHELE LEBRUMANdissolvedMICHEL GRABARdissolvedMYEUNGIN NOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif