DOSSIERS / CHRISTELLE SUZANNE EMILIENNE VERLAGUET
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Sole trader dossier

CHRISTELLE SUZANNE EMILIENNE VERLAGUET

FRANCE · SOLE TRADER · INCORPORATED 2011-08-26
KYBE ID: FR-534257142 · 534257142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTELLE SUZANNE EMILIENNE VERLAGUET
fr_inpi
534257142
fr_inpi
dissolved
fr_inpi
2011-08-26
fr_inpi
2024-12-31
fr_inpi
27 AV DU LAC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ BENHADADOUdissolvedALEX NSAMBUA SONIAdissolvedANNE-LISE FAVOTTEdissolvedANNICK MEIGNANTactiveARGENIS DINAEL URDANETA OROPEZAdissolvedCAROLINE HELENE PERRINdissolvedCHAHINEZ KOUBAAdissolvedCHANTAL MADOREdissolvedCHANTAL MARIE MALEGUEdissolvedDave DelonmeactiveHAJJOUTdissolvedIMEN SAFA HAMRICHIactiveIMER KAJAactiveJEAN PIERRE GRUFFATdissolvedKARIM ZIYATIdissolvedMEHDI TOULCANONactiveMICHELINE FABIOLA PULCHERIE FIRINGAactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off