DOSSIERS / ANNE NICOLE VERDU
← SearchExport PDF
Sole trader dossier

ANNE NICOLE VERDU

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-344546072 · 344546072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE NICOLE VERDU
fr_inpi
344546072
fr_inpi
dissolved
fr_inpi
1988-04-30
fr_inpi
1988-08-31
fr_inpi
QUAI DU PONANT, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABONDANCE PATRICE ROBERT JEANdissolvedALINE DANIELLE BERTINOdissolvedANNE MARTHE MAGALI BURINE DE TOURNAYSdissolvedBAV YACHTS FRANCEactiveCLAUDE CILIA LA CORTEdissolvedDEUNIER SOPHIE ET AHMADI SAIDdissolvedGENEVIEVE LUCETTE PASTORETdissolvedGILBERT MOLINAdissolvedISABELLE TULIERdissolvedJACQUES BABINdissolvedKURTULUS KIRdissolvedLE CORAILdissolvedMARC REGIS PUJOLdissolvedMARTINEZ ANGE. ET ROGER MOLINA GILBERTdissolvedMB YACHTING SARLactivePATRICE NICOLAS FERRANDEZdissolvedPRO MERCURYdissolvedRUDIGER VOSSHALLdissolvedSTEPHANE JEAN-PIERRE BERGEdissolvedSYLVIE CROSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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