DOSSIERS / JEAN-MARC VERDIER
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Sole trader dossier

JEAN-MARC VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-304370539 · 304370539 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARC VERDIER
fr_inpi
304370539
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2002-04-30
fr_inpi
76 BD DE LA MER, 17340 CHATELAILLON-PLAGE
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)

JEAN-MARC VERDIER (principal) matches PEP Jean-Marc Verdier — Q66500880. 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