DOSSIERS / PAUL VERNAY
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Sole trader dossier

PAUL VERNAY

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-709406664 · 709406664 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL VERNAY
fr_inpi
709406664
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1996-06-30
fr_inpi
AV MARECHAL DE LATTRE DE TASSIGNY, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNETTE VONIERdissolvedAUTOMATISME ALARME ET PROTECTIONdissolvedB BASSEDEdissolvedBRUNO RAZAFIMAHEFAdissolvedDENISE TOUVIERdissolvedJEAN AVENAdissolvedJEAN ROBERT MATHEYdissolvedLIVIAdissolvedMARIE DOMINIQUE OLIVIERIdissolvedMICHEL CARUSOdissolvedPAUL NOEL BESSIdissolvedPHILIPPE BARBARISIdissolvedPHILIPPE ROSSEEUWdissolvedROBERT COGOTTIdissolvedSAMUEL PLANCARTdissolvedSCI L ARTIMONdissolvedSCI LES ONDINESdissolvedSPERAT ET COMPAGNIEdissolvedSVP FLOR STE VENTE PROD FLORALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL VERNAY (principal) matches PEP Paul Vernay — Q66500096. 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