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Sole trader dossier

CLAUDIE VERIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-06
KYBE ID: FR-334879962 · 334879962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIE VERIN

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Registration334879962

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Statusdissolved

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Incorporated1986-01-06

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Dissolved2000-12-31

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Registered address96 RUE GUSTAVE DELORY, 59810 LESQUIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BBCKdissolved BOLLENGIER DESVIGNEactive CEDRIC ROUEactive CHRISTOPHE DERNISactive DELPHINE VIVIANE SYLVIE ROGEZdissolved eirl bouaouddissolved ELIE KARPFdissolved FRANCOIS-XAVIER LESOINactive GCS URGENCE DE LA MAIN ND PDCactive JEAN MARIE JEAN-MARIE AMBROZYdissolved LAURENT JULIEN DURINCKdissolved LEONARD KIMBALOULAactive LILLE SUDdissolved NICOLAS BOCQUILLONactive PATRICE MAURICE ANDRE CANDASdissolved PIERRE LOUIS BOURNOVILLEactive PIERRE LOUIS ROGER BOURNOVILLEactive PIERRE MARIE DESVIGNEactive SARL CLSdissolved SCI DE LA CLINIQUE LILLE-SUDactive

+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

2000-12-31Dissolved / struck off