DOSSIERS / CLAUDIA LORETTE VERMEERSCH
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Sole trader dossier

CLAUDIA LORETTE VERMEERSCH

FRANCE · SOLE TRADER · INCORPORATED 2022-09-20
KYBE ID: FR-919445908 · 919445908 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA LORETTE VERMEERSCH
fr_inpi
919445908
fr_inpi
dissolved
fr_inpi
2022-09-20
fr_inpi
2022-09-20
fr_inpi
1 RUE PIERRE JESTIN, 29860 PLABENNEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMICALE DES DONNEURS DE SANG BENEVOLES DU CANTON DE PLABENNECactiveAPT'O SPORTactiveASS FONCIERE REMEMBREMENT PLABENNEUdissolvedASSOCIATION DETENTE EXPRESSIONactiveASSOC KERFOLKactiveASS UNION LOCALE IND COMMER ARTISANSdissolvedAVALOU PLABENNEGactiveBADMINTON CLUB DE PLABENNECactiveBeyoncé Carmela Marie HERROUactiveCAISSE DES ECOLES DE PLABENNECdissolvedCHRISTIAN LUCIEN NOELactiveCLUB DE PETANQUE PLABENNECOISactiveCOMMUNE DE PLABENNECactiveCTRE COM ACTION SOCIALE DE PLABENNECactiveCULTUR'ENVIEactiveELISE DAUBERactiveENTRAIDE POUR LA VIEactiveFESTY PLABactiveGIOVANNI CAPLOTdissolvedGYM LOISIRS PLABENNECactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off