DOSSIERS / FEMMY VERZELEN
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Sole trader dossier

FEMMY VERZELEN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-495175101 · 495175101 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FEMMY VERZELEN
fr_inpi
495175101
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
2007-06-30
fr_inpi
5 RUE PIERRE CHAUSSON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE VERBATIMdissolvedASS CENTRE PSYCHO-MEDICAL PSYCHIATRIE IactiveBASTIEN ARVILLEdissolvedBEATRICE SAUVAGEOTactiveBLANDINEactiveCHARLES COUSINactiveCHRISTIANE RENOUXdissolvedCLEMENCE BOUTEVILLAINactiveCLEMENT BRAUNdissolvedCOMITE D ENTREPRISE DES ETS J COTXETactiveDAFC PARISactiveDEFI INTERNATIONALdissolvedDEFI INTERNATIONAL BUSINESSdissolvedDEFI INTERNATIONAL RETAILdissolvedDRINDED COMMUNICATIONdissolvedELEGANCEdissolvedFCBH INTERNATIONALdissolvedFRANCOISE MONNOYEURactiveFRED AND COdissolvedGROUPE SIGNESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off