DOSSIERS / CLAUDE VERDIER
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Sole trader dossier

CLAUDE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308368570 · 308368570 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE VERDIER
fr_inpi
308368570
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1992-09-30
fr_inpi
12 RUE AIME COLLOMB, 69003 LYON
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)

CLAUDE VERDIER (principal) matches PEP Claude Verdier — Q66500865. 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