DOSSIERS / GUY VERDIER
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Sole trader dossier

GUY VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-096874433 · 096874433 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY VERDIER
fr_inpi
096874433
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2010-04-01
fr_inpi
6 RUE DES DRUIDES, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY VERDIER (principal) matches PEP Guy Verdier — Q66500076. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off