DOSSIERS / JEAN SERGE DUVERCEAU
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Sole trader dossier

JEAN SERGE DUVERCEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-839832136 · 839832136 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN SERGE DUVERCEAU
fr_inpi
839832136
fr_inpi
dissolved
fr_inpi
2018-05-25
fr_inpi
2019-01-01
fr_inpi
20 RUE GEORGES LEBIGOT, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALANN LORIS NGUEMA OBAMEdissolvedANDRE HANONdissolvedBEATRICE HUGdissolvedBENOIT MEGID MEDELGIactiveDADO DIAKITEdissolvedDANIELLE ECHEFFactiveDANILO JOVANOVICdissolvedDU MONDE AUX BALKANSactiveFRANCK DYLAN NGUEMA OBAMEactiveGACHET ET VERGNOTactiveGILLES GUICHARDdissolvedHIPOLITO TAVEIRAdissolvedJEAN-PAUL GEORGES SAINTOTdissolvedJEREMY JEFFREY RODLY NGUEMA OBAMEdissolvedJMGactiveLES PETITS CONFIES D'ANGESactiveMARC GIRAUDOUdissolvedMICKAEL DUVERCEAUactiveMIRJANA ANASTASIJEVICactiveMonique Lopesactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off