DOSSIERS / PIERRE-JEAN VERZELEN
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Sole trader dossier

PIERRE-JEAN VERZELEN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804695500 · 804695500 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE-JEAN VERZELEN
fr_inpi
804695500
fr_inpi
dissolved
fr_inpi
2014-09-15
fr_inpi
2014-09-15
fr_inpi
54 BD PIERRE BROSSOLETTE, 02000 LAON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE-JEAN VERZELEN (principal) matches PEP Pierre-Jean Verzelen — Q66500775. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE-JEAN VERZELEN (principal) matches PEP Pierre-Jean Verzelen — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off