DOSSIERS / ANTOINE RAYMOND VERNIERE
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Sole trader dossier

ANTOINE RAYMOND VERNIERE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-407604131 · 407604131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE RAYMOND VERNIERE
fr_inpi
407604131
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
1998-03-05
fr_inpi
63940 MARSAC-EN-LIVRADOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRE DURETdissolvedANDREE BONNETdissolvedANDRE GROSdissolvedANDRE KOUDJINAdissolvedANDRE POMMEYROLactiveANDRE VERNADETdissolvedANNE OPPENHEIMactiveANTOINE DUCHAMPdissolvedANTOINE JEAN MAREYNATdissolvedANTOINE NICOLAIactiveASSOCIATION TWIRLING BATON DU LIVRADOISactiveBARRIER VIALLEdissolvedBRIGITTE MARIE LUCIENNE VERNEYdissolvedCABINET D INFIRMIERES PATOUT A JOLIVET IactiveCAISSE DES ECOLES DE MARSAC EN LIVRADOISactiveCHRISTOPHE LEONEdissolvedCTRE COM ACTION SOCIALE DE MARSAC EN L.activeDENISE MATHEVETdissolvedETOILE SPORTIVE MARSACOISEactiveGABRIELLE ALICE PIER BORDELactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off