DOSSIERS / MICHAEL GILLES VERGINE
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Sole trader dossier

MICHAEL GILLES VERGINE

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-523710788 · 523710788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL GILLES VERGINE
fr_inpi
523710788
fr_inpi
dissolved
fr_inpi
2010-07-12
fr_inpi
2023-10-31
fr_inpi
LE BOURG, 24440 BEAUMONTOIS EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICIA KNOLLERdissolvedAU FIL DU VENTactiveBERNARD CHAUMONDdissolvedCHRISTIANE MILLETactiveCIERATdissolvedCLAREVAdissolvedCLAUDINE MARIE LOUISE BLANPAINdissolvedCOMITE DES FETES DE STE SABINEactiveDAVID PATRICK DELAUNAYdissolvedDENIS JOLIBERTactiveENTENTE NAUSANNES SAINTE SABINEactiveGEORGES ANTOINE MORASdissolvedJEROME YANNICK VITRACdissolvedMATHIS VINCENT LEONARD GUYOTactiveMICHELE MONIQUE MICHELLE AVEZOUdissolvedMYRIAM ISABELLE LAGENEBREdissolved[ND]activePATRICK VINCENT MORASdissolvedPIERRE MARTINdissolvedYANN THIERRY LEFEBVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off