DOSSIERS / LOUIS VERSCHAEVER
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Sole trader dossier

Louis Verschaever

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932573850 · 932573850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Louis Verschaever
fr_inpi
932573850
fr_inpi
dissolved
fr_inpi
2024-09-03
fr_inpi
2025-02-26
fr_inpi
8 RUE Richelieu, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER SOBOLEVdissolvedCLEMENCE CAROLE DROUOTactiveDANIBATdissolvedINDIVISION RENARD COUSSERANactiveJEAN PIERRE BELOUZEdissolvedKARIM LAKHSASSIdissolvedMAILICOM ASSOCIATIONdissolvedMathieu Lucas SUZANNEactiveM OTERNAUDdissolvedMOUSSA DAHOUdissolvedNasserddine MoualekactiveOUSSAMA SOTEHIactivePEDRO NKIYAVANGAdissolvedREMI ADOLPHE ANDRE DUWEZdissolvedREVERY GAMESdissolvedSCI RICHESLIEUXactiveSEKOUBA DIARRAdissolvedTATIANA IVANOVAdissolvedYVES POLYCARPE AMOUGOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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