DOSSIERS / CAROLE VERGNES
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Sole trader dossier

CAROLE VERGNES

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880082920 · 880082920 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE VERGNES
fr_inpi
880082920
fr_inpi
dissolved
fr_inpi
2020-01-01
fr_inpi
2023-12-06
fr_inpi
LE BOURG, 24240 MONBAZILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GERARD GALINATdissolvedAMICALE DE LA PETANQUEactiveCHANTAL MARIE FERNANDE SORTdissolvedCHRISTIAN GUILLENdissolvedCLOSERIE SAINT JACQUESactiveCORINNE NATHALIE LEMAIGRE DIT DEMESNILactiveCOURSDEPILEMONBAZILLAC FCactiveCROS ET GRIGNYdissolvedFOOTBALL CLUB MONBAZILLAC SIGOULESactiveINDIVISION CHAVEROU HENRI MADELEINE LUCIdissolvedJEAN NOEL VERGNESdissolvedLES CISEAUX DE L'ORdissolvedLES DEUX COLONNESactiveLYNDA DAMOURdissolvedMICHEL PINGEONdissolvedPIANO NOBILEdissolvedPIERRE JEAN MARIE CARREREactiveRHIZLANE EL GRENIactiveROLAND TEULETdissolvedVANESSA BRIGNARDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off