DOSSIERS / KATHLEEN MARINE CARMEN VERNEUIL
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Sole trader dossier

Kathleen Marine Carmen VERNEUIL

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-929018901 · 929018901 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Kathleen Marine Carmen VERNEUIL
fr_inpi
929018901
fr_inpi
dissolved
fr_inpi
2024-07-11
fr_inpi
2024-12-11
fr_inpi
2 RUE du Depart, 95150 Taverny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADOUNA LAactiveASS DE RECHERCHE HOMEOPATHIQUE VAL OISEactiveAUDIOVISUEL MEDIA PRODUCTIONdissolvedCARINE ARAUJOdissolvedCHANEL STRESSactiveCORINNE BRESSANdissolvedCOUSSEAU COIFFUREdissolvedDENISE LUCIE GIARDdissolvedERIC BITANactiveERIC DOKHANactiveFANNY BISOTEYdissolvedJEANNE JOUVETactiveJULIE JEANNINE MONIQUE HENRIETTE LEBEGUEdissolvedLEON GAUTIERdissolvedMOHAMED AMAZIANdissolvedMS AUTO MOTO ECOLEdissolvedNATHALIE GERMAINactivePOINT PERMISdissolvedPPERMISactiveREGINE JASICKIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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