DOSSIERS / FRANCOISE MARIE VERVAECKE
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Sole trader dossier

FRANCOISE MARIE VERVAECKE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424688174 · 424688174 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE MARIE VERVAECKE
fr_inpi
424688174
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2000-06-30
fr_inpi
60 AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES ZANOLETTIdissolvedALAIN CHRISTIAN FRANCOIS BISCHETTIdissolvedANGELIQUE AMANDINE SIDONIE L HENRYdissolvedANNE-MARIE POISOTdissolvedANNE PHILIPPEdissolvedANNETTE JACQUELINE ROBERTE REYNAERTdissolvedANNIE GEORGETTE RENNESdissolvedCAROLE CHAVEdissolvedCHRISTINE ADAMactiveCHRISTINE DELPHINE COCRIAMONTdissolvedCLAUDE HEBERTdissolvedDORIANE BOISSYactiveDORIANE BOISSY IDELactiveDUPUY DURANTEdissolvedEREVAN CAGNESdissolvedERIC ROBERT JORRYdissolvedFRANCOIS MARTINdissolvedHABIB ALOULOUdissolvedHASSIBA MOUSSAOUIdissolvedH ET AIMRODactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off