DOSSIERS / VERQUIN
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Company dossier

VERQUIN

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532175460 · 532175460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VERQUIN
fr_insee
532175460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-09
fr_insee
2018-01-05
fr_insee
60 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
55.10Z
fr_insee
€1,533,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADPLAYdissolvedAGENCE EUROPEENNE DE CONSIGNATIONdissolvedALGONQUIN ASSET MANAGEMENT FRANCEdissolvedAUTREMENT DIT CONSEILactiveBARTER AND COactiveCOMMUNICATION PLUSactiveEUROTOURNEESdissolvedEXOTRANSdissolvedFRITZ THEISSEN SOEHNEdissolvedGROUP DEVELOPPEM VENTE ALCOOL DENATUREEdissolvedLABORATOIRE MULTIPHARMA SAdissolvedLABORATOIRES A BAILLY-SPEABdissolvedMGD COMMUNICATIONdissolvedNEUVILLE CONSEILactiveOBONE CONSULTINGdissolvedSA WR CONSEILactiveSD CLASSICdissolvedSNC MULTIPHARMAdissolvedSOCIETE FINANCIERE ET DE GESTIONdissolvedTH 2 SASdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Euro Explorers Holding SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off