DOSSIERS / MARIE ANNE FRANCOISE REGINE VERMERSCH
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Sole trader dossier

MARIE ANNE FRANCOISE REGINE VERMERSCH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842034548 · 842034548 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ANNE FRANCOISE REGINE VERMERSCH
fr_inpi
842034548
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2018-10-02
fr_inpi
2 RUE DE LA CATHEDRALE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB COMdissolvedCATdissolvedCECILIA GENEVIEVE DE ZALDOdissolvedCOMPAGNIE DU VERRE D'EAUactiveCYMMERMAN GROUPdissolvedDANIEL SERGE MAURICE PAUCHETdissolvedDELPHINE JUDITH HASSIDactiveDIANE COURBONactiveDIMITRI LE BRETONdissolvedDYNAMOdissolvedFLORIAN FREDERIC EDOUARD MARIE SAVOYENdissolvedFREDERIC LABORIAactiveHARIWAYdissolvedHERMINE MARIE ALIX FRANCOISE SARRAUSTE DE MENTHIEREdissolvedINDIVISION GUICHARDactiveINTERMEDIAIRE CONSEIL SERVICEactiveJAIME PEREZdissolvedJEHAN HELDTdissolvedMARION BRACHETactiveMIDI SOLEIL GRAND BLEUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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