DOSSIERS / STEPHANE VERLAC
← SearchExport PDF
Sole trader dossier

STEPHANE VERLAC

FRANCE · SOLE TRADER · INCORPORATED 2005-12-13
KYBE ID: FR-488323536 · 488323536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE VERLAC
fr_inpi
488323536
fr_inpi
dissolved
fr_inpi
2005-12-13
fr_inpi
2023-09-09
fr_inpi
AV DES PIERRES COUCHEES, CAMPING LES PIERRES COUCHEES, 44250 SAINT-BREVIN-LES-PINS
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.

ALAIN JEAN RENE COPEREYdissolvedALAIN LARCHERdissolvedANGELE SAINT PIERREactiveANNAEL HOULBERTdissolvedANNY OTTdissolvedBernard Fernand Joseph DAUCHYactiveBERTRAND LE GUILLYdissolvedBRUNO DUGASdissolvedCHRISTOPHE RONDELEdissolvedDANIEL EUGENE ROGER TRAVERSdissolvedERIC SAUZEAUdissolvedFABIENNE BOISNEAUdissolvedFLAVY GROLLIERactiveGERARD CABLEdissolvedGERARD MEHEUdissolvedGILLES GUERINOUdissolvedGILLES PIERRE ROLAND TURPEAUdissolvedGUYLAINE JEANNEactiveGUY MANCIAUXdissolvedHERMANN GAEL JEAN-NOEL MENARDactive

+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