DOSSIERS / JEAN FRANCOIS VERNAY
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Sole trader dossier

JEAN FRANCOIS VERNAY

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-687240416 · 687240416 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS VERNAY
fr_inpi
687240416
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1987-05-24
fr_inpi
71570 SAINT-SYMPHORIEN-D'ANCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE FAUREdissolvedANDRE TRIBOLETdissolvedASSOCIATION CLUB SELF DEFENSEactiveASS SYNDICALE DES DIGUESdissolvedBEATRICE CHALOINdissolvedCLAUDINE DEPRAZdissolvedCLUB AIKIDOdissolvedCOMITE BOURGOGNE FEDERATION FRANCAISE JOUTES SAUVETAGES NAUTIQUESactiveCOMMUNE ASSOCIEE DE ST ROMAIN DES ILESdissolvedDOMAINE CLOS DU CHAPITREdissolvedEDMOND BERTHIERdissolvedFERNANDO BRANDAOactiveGEORGES CATHERINdissolvedJACQUELINE RATERdissolvedJOSEPH BERGERdissolvedJOSE TEIXEIRA AGUEDAdissolvedLOUIS JOSEPH MERAUDdissolvedMARCELLE SAUVALdissolvedMARCEL MARIE MORGONdissolvedMAURICE BARREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS VERNAY (principal) matches PEP Jean-François Vernon — Q66500761. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off