DOSSIERS / LAURENT MAURICE VERHAEGHE
← SearchExport PDF
Sole trader dossier

LAURENT MAURICE VERHAEGHE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-19
KYBE ID: FR-429628720 · 429628720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT MAURICE VERHAEGHE
fr_inpi
429628720
fr_inpi
dissolved
fr_inpi
2006-09-19
fr_inpi
2010-06-15
fr_inpi
LE BOURG, 12300 SAINT-PARTHEM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES PARENTS D'ELEVES DU REGROUPEMENT SCOLAIRE SAINT JULIEN DE PIGANIOL-PORT D'AGRESactiveAVENIR DE SAINT PARTHEMdissolvedCAISSE DES ECOLESdissolvedCAMPING LA PLAINEdissolvedCATHERINE MARIE JOELLE CRISPINdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCYRILLE LOUIS CLAUDE CAMILLE SAVEYdissolvedDIDIER ANDRE MECHAINdissolvedDOMINIQUE AUGUSTA MIDOUXdissolvedGAEC DE LA RIVIERE D'OLTactiveGYMNASTIQUE MIXTE DE ST PARTHEMactiveJACQUES LEON MURATdissolvedJEAN-PIERRE CHRISTIA CAMMASdissolvedJEROME LAURENT FRANCOIS VIGIERdissolvedLA BASEdissolvedLE SAINT-PARTHEMdissolvedLES AMIS DU VERGERactiveLINDA DE GROOTdissolvedPATRICK MONTANTdissolvedPATRICK RENE VIDALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off