DOSSIERS / PASCAL GEORGES VERDEYME
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Sole trader dossier

PASCAL GEORGES VERDEYME

FRANCE · SOLE TRADER · INCORPORATED 1988-04-12
KYBE ID: FR-344470778 · 344470778 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL GEORGES VERDEYME
fr_inpi
344470778
fr_inpi
dissolved
fr_inpi
1988-04-12
fr_inpi
1988-07-25
fr_inpi
14 PL CAMILLE BLANC, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOMdissolvedADORACION VILORdissolvedGBENAKPON RODRIGUE NOBIMEactiveJEAN JACQUES LAURENTdissolvedJEAN MARIE LUAMBA MAKUALAactiveJILANI BAKLOUTIdissolvedJULIE LOUIS-JOSEPHdissolvedKARIMA EL HARNANEactiveMAEIE ANGE CARINA DIDOCHAdissolvedMOHAMMED NOUARdissolvedMoussa SAKOactive[ND]dissolvedNYARALE SAKOdissolvedOUMAR SAKOdissolvedROMEO ROLAND GBETOHO NOBIMEdissolvedSARL GKS SECURITE PRIVEEdissolvedSYLVAIN HENRI RAYMOND HANNETONactiveTAKO SAKOdissolvedYOD SECURITEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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