DOSSIERS / JOEL VERNIER
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Sole trader dossier

JOEL VERNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-430860445 · 430860445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL VERNIER
fr_inpi
430860445
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
2001-08-07
fr_inpi
CHE D'UZES A LA BRUGUIERE, 30700 SAINT-QUENTIN-LA-POTERIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOEL VERNIER (principal) matches PEP Joël Vernier — Q66501426. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off