DOSSIERS / CLAUDE VERSPYCK
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Sole trader dossier

CLAUDE VERSPYCK

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-403874340 · 403874340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE VERSPYCK
fr_inpi
403874340
fr_inpi
dissolved
fr_inpi
1993-05-01
fr_inpi
1995-09-10
fr_inpi
2 AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANNE MARIE PARROTdissolvedANNICK DILLEMANNdissolvedAURELIE DUBUISSONactiveBENOIT GASSEdissolvedBENOIT YVES DEBEUGNYactiveCAROLE LE GUENactiveCENTRE CARDIOLOGIQUE DU MOUSSEAUdissolvedCENTRE DE MEDECINE POLYVALENTE DE L ESSONNEactiveCHRISTIAN IACONAactiveDOCTEUR LAHMAM BENNANI SOUMIA SELARL DESSENNE SELARL IACOMI SELARL NICOLLETdissolvedDOCTEURS MOULANGUET TIELMANSactiveEDWIGE ROUSSELdissolvedEVRY 5activeFLORENCE MOULONGUETactiveFRANCOIS NICOLAS JEAN MAILLEactiveGUILLAUME MARC OSINSKIactiveGUY FANYactiveHANS ACIKGOZactiveHICHEM RAHOUEJactiveJEAN MARIE FREDERIC XAVIER LAURENTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off