DOSSIERS / ALAIN VERNIAU
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Sole trader dossier

ALAIN VERNIAU

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-434437000 · 434437000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN VERNIAU
fr_inpi
434437000
fr_inpi
dissolved
fr_inpi
2000-11-01
fr_inpi
2001-10-31
fr_inpi
15 RTE DES GARDES, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE LUCETTE SUZANNE MENETRIERdissolvedANTHONY STURMAdissolvedAS RELATIONdissolvedBENJAMIN NICOLAS PHILIPPEdissolvedCREATIVE LAB MOTION BRANDINGactiveELISABETH JOUSSEdissolvedFABRICE ALAJOUANNINEdissolvedFranck XABRAMEdissolvedGERALD EMILE HENRI BIETTEdissolvedGERARD HENAUTdissolvedGILLES FIACRE GERAUDIEdissolvedHEZAMAXactiveJEREMY KADRIdissolvedJULIETTE BALINTdissolvedKASIUMactiveLABEL INFORMATION TECHNOLOGYdissolvedLAURENCE MARIE ELISABETH DE MAINTENANTactiveMARIO DE MORAISdissolvedMARY DE SAINdissolvedMATHIEU GIRAUXactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off