DOSSIERS / JEANNE LAVERDANT
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Sole trader dossier

JEANNE LAVERDANT

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900447020 · 900447020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE LAVERDANT
fr_inpi
900447020
fr_inpi
dissolved
fr_inpi
2021-06-10
fr_inpi
2021-12-31
fr_inpi
18 RUE DES ARTS, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S & COdissolvedALPOMERISactiveCAN WANGactiveCLAUDE PELLETIERdissolvedCOMTACT COMMERCIALISATION ORGANISATIONdissolvedDANIEL LOUIS FINOTdissolvedDMC INCdissolvedEDITIONS DU SCIAPODEactiveEDOUARD LUQUETactiveERIC PALLIETactiveEUROPE 2000dissolvedEVASION TARENTAISEactiveJOREactiveLABORATOIRES TRANSFILMdissolvedLA CANTOCHE PRODUCTION SARLdissolvedLOGICOM'DIRECTdissolvedLUDOVIC MARC CREATIONdissolvedMATTEO SARKIS COURQUINdissolvedMAX ROGER LEIBAdissolvedNATACHA JEANNE BRAUNactive

+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