DOSSIERS / JEAN MARCEL ANNET VERDIER
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Sole trader dossier

JEAN MARCEL ANNET VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407612019 · 407612019 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARCEL ANNET VERDIER
fr_inpi
407612019
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1996-05-20
fr_inpi
63122 SAINT-GENES-CHAMPANELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE LAIQUE SPORTS ET ARTSactiveANNIE JEANNINE CHIRENTdissolvedANTOINE GEORGES GERM VALLEIXdissolvedANTOINE JEAN JACQUES CHASSAIGNESdissolvedCAMPANELLE CHORALE DE ST-GENESactiveCHORALE CAMPANELLEactiveCLUB HIPPIQUE RALLYE ST GENESactiveESPOIR ET SOLIDARITEactiveHENRI GIRAUDdissolvedJEAN-LOUIS CROUZEIXdissolvedLA BULLEactiveLOUIS ALAIN FLORENT BAVENTdissolvedMADELEINE BLEIREdissolvedMARCELINE JOSEPHINE SALLASdissolvedMARCEL MICHEL COURTIALactiveMARGUERITE ASTIERdissolvedMARIE GUILLAUMEdissolvedMARIE JOSE BORELdissolvedMICHEL JEAN-MARIE AMEILactiveMICHELLE PLANEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off