DOSSIERS / PIERRE DELAVERNHE
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Sole trader dossier

PIERRE DELAVERNHE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-776723447 · 776723447 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DELAVERNHE
fr_inpi
776723447
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1993-12-31
fr_inpi
12220 MONTBAZENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CERESdissolvedALBERT SALESSEdissolvedANDREE BIDILIEdissolvedANNE MARIE EUGENIE LAZUECHdissolvedASSOC EDUCAT POPULAIRE CANTINEdissolvedASSOCIATION LOCALE ADMR DU SECTEUR DE MONTBAZENSactiveASSOCIATION SOINS SERVICES MONTBAZENSdissolvedAUGUSTE NOGARETdissolvedBAUGIL JACQUES ET YVESdissolvedBENOIT JEAN-MARIE LAZUECHdissolvedBERNARD CARRIERESdissolvedCHRISTIANE GIBERGUESdissolvedCINEMA FAMILIALactiveCLARA TARAYREdissolvedCLAUDE BONNETdissolvedCLAUDE CATALANactiveCOMITE D'OEUVRE SOCIALE DU PERSONNEL DE LA COMMUNAUTE DE COMMUNES DU PLATEAU DE MONTBAZENSactiveCONS PARENTS ELEV ECOL PUBLdissolvedELIE THERONdissolvedELISE GRANIERdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1964-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off