DOSSIERS / ERIC VERDIER
← SearchExport PDF
Sole trader dossier

ERIC VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342449709 · 342449709 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC VERDIER
fr_inpi
342449709
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1987-10-08
fr_inpi
123 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARNAUD BERREBYactiveARNAUD BERREBY SELARLdissolvedBARTHELEMY-HUBER & CIEdissolvedCAROLINE DOROTHEE HUMMELdissolvedERNEST ABELAdissolvedFABRICE CHRISTIAN SAVELactiveFanny Rachelle SoretactiveG.123dissolvedGAELLE CONSTANTINIactiveHANNO PILARTZdissolvedICAactiveLA CHARENTONNIEREdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLE MARIE LUCIENNE RAYNAUDdissolvedOLIVER ALEXANDER GEREON NICOLAS PILARTZdissolvedPATRICE JEAN MICHEL PEREIRA DOS SANTOSdissolvedPOEMES DES QUATRE SAISONS BRdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off