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Sole trader dossier

JACQUELINE VERDU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318331378 · 318331378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE VERDU

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Registration318331378

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1996-09-09

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Registered address4 RUE DE LA GRANDE ARMEE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM BELHANIdissolved ALBERT BERTELLOdissolved CHRISTOPHE FAYELactive FARID HAMMOUDIdissolved GEORGES MERCIERdissolved HEATactive INDIVISION BEKKAdissolved JOCELINE MERIEM TOUBIANAdissolved KARIM HAMMOUDIdissolved KASSA GUERRIdissolved LE 4dissolved MARIE MARINactive MARYSE JUANactive MASSILIA MOBILE 2dissolved [ND]active NEW SCHOOL BURGERdissolved O'BBQdissolved OUAHID BEDJEGHIRdissolved PASCALE GEORGETTE PLOMIONdissolved PLATINIUMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-09Dissolved / struck off