DOSSIERS / EUGENE SYLVAIN DUVERNEY-PRET
← SearchExport PDF
Sole trader dossier

EUGENE SYLVAIN DUVERNEY-PRET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-431086537 · 431086537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENE SYLVAIN DUVERNEY-PRET
fr_inpi
431086537
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2002-11-05
fr_inpi
73300 VILLAREMBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDRE MARCEL DUVERNEY-GUICHARDdissolvedBERNARD THIAULTactiveBOUDON CHRISTIAN ET ALAINdissolvedCLAUDE GELFMANNdissolvedCLAUDE GELFMANNdissolvedCOLETTE GERMAINdissolvedEUGENE ARLAUDdissolvedFERNANDE DUVERNEY-PRETactiveGAUTHEUR QUIVOGNEdissolvedGUY BATONdissolvedINDI BRISSON GUILLEMETTE MEUactiveINDIVISION GARIELdissolvedINDIVISION ROSUEL NICOLAS ET SANDIEdissolvedIRENEE GADENactiveJAMES GUILLEMOTdissolvedJEAN BRIQUETdissolvedJEAN CAFFINdissolvedJEAN GOLDMANdissolvedJEAN GUERMONPREZdissolvedJEANNINE FELICIE ROCHEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off