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Sole trader dossier

FORTUNE EMILIEN VERGEROLLE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420660664 · 420660664 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFORTUNE EMILIEN VERGEROLLE

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Registration420660664

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Statusdissolved

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Incorporated1987-12-31

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Dissolved1998-06-30

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Registered addressBEAUSEJOUR, 97140 CAPESTERRE DE MARIE GALANTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEDEE RAYMONDE BOUCAUTdissolved BERNARD MICHEL BAGASSIENdissolved BOLLICHactive BORIS RENELISE FUMONTdissolved BOUTIK AN NOUdissolved COME DAMIEN FELICIEN VERGEROLLEdissolved CONSTANTIN JEAN BAITactive CONSTANT JACQUES BAITdissolved CYNTHIA BRIGITTE LAMBOURDEdissolved FORTUNE EMILE VERGEROLLEactive FRANCOIS VALENCEdissolved HELENE MURIELLE VALENCEactive JACOB EMILIEN ONESTASdissolved JEAN-MICHEL GABIN LAGUERREactive JEANNETTE METTELUSdissolved JERONNIA ONESTASactive LA RESIDENCE DES OLIVIERSdissolved LAURENT AUGUSTE BERNARDactive LAURENT LUCIEN ONESTASactive M.A. BOIS PLUSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1987-12-31) — 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

1998-06-30Dissolved / struck off