DOSSIERS / JEAN FRANCOIS ANDRE VERZAUX
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Sole trader dossier

JEAN FRANCOIS ANDRE VERZAUX

FRANCE · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: FR-437609985 · 437609985 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS ANDRE VERZAUX
fr_inpi
437609985
fr_inpi
dissolved
fr_inpi
2001-04-05
fr_inpi
2001-12-31
fr_inpi
210 RUE SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AG INVESTdissolvedALEXIS FRANCOIS DAVID BARBAdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE PARIS-CENTREactiveBIENS PUBLICS A L'ECHELLE MONDIALEactiveBISHOP, KING & KNIGHTdissolvedCADIANAdissolvedEMILIE MARANTactiveGILBERT DJIANactiveGWENDOLINE HAMONactiveJEAN-LUC ANTOINE MARIE THULLIERactiveLAOTSEU HOLIDAYSdissolvedMAEVA TORDOactiveMICHAEL FINGERHUTdissolved[ND]dissolved[ND]active[ND]dissolvedPatrizio Di DiodatoactiveROLAND MAZURIERdissolvedSASU ALAN GEAAM CONSULTINGactiveSASU QASTI TRAITEUR BY ALAN GEAAMactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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