DOSSIERS / CLAUDE VERDIER
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Sole trader dossier

CLAUDE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-338175987 · 338175987 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE VERDIER
fr_inpi
338175987
fr_inpi
dissolved
fr_inpi
1986-07-02
fr_inpi
2002-09-30
fr_inpi
12550 COUPIAC
fr_inpi

Companies at this address

42 total
ABEL DELONdissolvedALAIN PIERREdissolvedANDRE CONDOMINESdissolvedANDREE PUJOLdissolvedANDRE ESQUIROLdissolvedANNE TOURRELdissolvedASSOCIATION MASNAUT LOISIRSactiveCHRISTIAN BECdissolvedCHRISTINE SAGLIBENEdissolvedCOMITE DES FETESactiveCONSEIL PARENT ELEVE CANTINEdissolvedEMILE SIRGUEdissolvedEVELYNE BELdissolvedFRANCOIS MALETdissolvedINDI BORIES JACQUES ET ANNE MAactiveINDI PUECH MICHEL ET COLETTEdissolvedISABELLE CADASdissolvedJEAN FABREdissolvedJEAN-MARIE ALBERT SIRGUEdissolvedJEAN-PIERRE EMILEactive

+22 more

Risk signals

2 matched
low

Clustered address

Address shared by 42 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