DOSSIERS / CLEMENT DUVERNEUIL
← SearchExport PDF
Sole trader dossier

CLEMENT DUVERNEUIL

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-777288614 · 777288614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENT DUVERNEUIL
fr_inpi
777288614
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1986-12-31
fr_inpi
SAINT BENOIT, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALDO AVATTANEOdissolvedANDRE GIBRAC-DILLEdissolvedANDRE LOPEZdissolvedANDRE MADAULEdissolvedANDRE MATTALIAdissolvedANTOINETTE BIERNATdissolvedANTONIO WALTER TARASCOdissolvedARMANDE LOPEZdissolvedBENIAMINO BENIGNO RAVANINIdissolvedCAMILLE GOURGdissolvedCHARLES BURETdissolvedCHARLIE BUDJEIAactiveCLAUDE GERARD ANDRE PARISEdissolvedDANIEL MARSALETdissolvedDIDIER BOURTHOUMIEUdissolvedEMILIENNE CASSAGNEdissolvedENTREPRISE ROUDALESdissolvedENTREPRISE VIATGE - ROUDALESdissolvedETABLISSEMENTS MEUX SOLCONFORTdissolvedFCPE ASSOC PARENTS ELEVES ECOLE PUBLIQUEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off