DOSSIERS / CLAUDE VERDIER
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Sole trader dossier

CLAUDE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318959616 · 318959616 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE VERDIER
fr_inpi
318959616
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
103 RUE BRANCAS, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEQUAT CONSULTINGdissolvedAIDE ACTION CREATRICEdissolvedASS LE GRAIN DE SABLE ILE DE FRANCEactiveASSOCIATION CERCLE TISSIER AIKIDO CTactiveBENJAMIN CHRISTIAN PHILIPPE DARIERdissolvedBLOUGEdissolvedBRANLY CHARLactiveBRIGITTE TREMBELLANDdissolvedChristos SalasidisactiveCONCERTS DE MARIVELactiveEH STRATEGY CONSULTINGdissolvedERIC PIERRE DANIEL DESROCHESdissolvedETIENNE EISENMANN ET ASSOCIESdissolvedFRANCK ROGER ROBERT BEAUFILSdissolvedGERARD JEANBLANCdissolvedHELENE VEILLEUXdissolvedINDIVISION LMNP LACHAGESactiveINTWITUdissolvedJEAN-BAPTISTE ALNOTactiveJUSTINE VALERIE SYLVIE PHILIPdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

CLAUDE VERDIER (principal) matches PEP Claude Verdier — Q66500865. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off