DOSSIERS / JEAN-MARIE ANDRE VERNET
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Sole trader dossier

JEAN-MARIE ANDRE VERNET

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-448783399 · 448783399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE ANDRE VERNET
fr_inpi
448783399
fr_inpi
dissolved
fr_inpi
2003-06-01
fr_inpi
2003-06-16
fr_inpi
39 RUE DE VERDUN, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMEUR GHODBANEdissolvedANNE ISABELLE COMMEREUCactiveDELPHINE CRETEGNYdissolvedELOHIM SECURITY MANAGEMENT PRIVEEdissolvedEPIGINOSKOactiveETUDE ALLIANCEdissolvedGUILLAUME MASSEGUINdissolvedIDCREATIVESdissolvedITAL MANSATTAdissolvedJEAN MARC ANDRE VERNETdissolvedJEAN MAURICE LACANTactiveMICHELE THIBOUTOTdissolved[ND]active[ND]dissolved[ND]dissolvedONEWAYactiveOreoluwa Folashade AlukoactivePEAR'S BRAGSTON CONSEIL STRATEGIEdissolvedPRADEAUX COURTAS INDIVISIONactiveRENTEXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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