DOSSIERS / FLORYAN VERDONCK
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Sole trader dossier

FLORYAN VERDONCK

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-881847222 · 881847222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORYAN VERDONCK
fr_inpi
881847222
fr_inpi
dissolved
fr_inpi
2020-02-12
fr_inpi
2023-12-31
fr_inpi
12 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PASCAL TRENTESAUXactiveBOUCAYdissolvedCLARA HUETactiveDEBORAH ANNE JENDERdissolvedFRANCOIS ALBERT QUIVYactiveFRANCOIS JEAN FREDERIC DUCREUXactiveHAMZA GHARBAOUIactiveINDIVISION D'HOLLANDER LEROOYactiveINDIVISION DUQUENOY BARTHELEMYactiveINDIVISION MAQUER HAMYactiveINDIVISION MOUCHON GUILBERTactiveINDIVISION POTIER JURKENIKactiveJEAN-LUC ANDRE RAULTdissolvedJEAN-MARCEL BOUCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off