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Sole trader dossier

MAX VERDIE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-307847145 · 307847145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAX VERDIE

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Registration307847145

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Statusdissolved

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Incorporated1974-01-01

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Dissolved2000-06-30

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Registered address9 RUE EDOUARD VAILLANT, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.G NOGAactive ALLO SUITEdissolved ALLO SUITE 2023active ALLO SUITE 24active ALLO SUITE 93dissolved ANTONIO VICENTE GONCALVESdissolved BEBEL COIFFUREdissolved Bondy Perezactive BRUNO ROCdissolved CAFE LA SUITEactive FOOD RAPIDEdissolved FRANCOIS MARCEL GUYOMARDdissolved GAUDRU MICHEL ET ESPARGILIERE YVESdissolved KARDASdissolved LA SUITEdissolved LA SUITE SASUactive Mohamed KHENCHALIactive [ND]active OUAFA OUYAHIAdissolved PIZZA BESTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off