DOSSIERS / JEREMY VERDIER
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Sole trader dossier

JEREMY VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-05-07
KYBE ID: FR-850821844 · 850821844 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMY VERDIER
fr_inpi
850821844
fr_inpi
dissolved
fr_inpi
2019-05-07
fr_inpi
2019-12-02
fr_inpi
28 RUE DE L'ECHIQUIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE MARIE LENFANTdissolvedASS SECOURS CATHOLIQUEactiveAUDE MIONactiveBASILE CAMILLE BENJAMIN GALIMARDdissolvedCHARLOTTE GAUCHEdissolvedDAHER EXPORTdissolvedDOUBLE LdissolvedDP STUDIOdissolvedEDITIONS C R GdissolvedEMPLOYEUR DE PERSONNEL D IMMEUBLEactiveFARIDA BENHABBOUCHEdissolvedFERNAND SIVAULTdissolvedFREDERIC ALBERTactiveFREDERIQUE MARIE EVELYNE REYdissolvedGROUPE CRG SARLdissolvedHYUN SOUK HANdissolvedJULIEN DAVID VIRGILEactiveLEADER-COACHSdissolvedLEO STYLdissolvedMARIE-BEATRICE VINITactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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