DOSSIERS / JEAN-CLAUDE VERDIER
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Sole trader dossier

JEAN-CLAUDE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-02
KYBE ID: FR-347425704 · 347425704 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE VERDIER
fr_inpi
347425704
fr_inpi
dissolved
fr_inpi
1988-07-02
fr_inpi
1990-08-31
fr_inpi
QUARTIER LES PERSEDES, 07170 LAVILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE VERDIER (principal) matches PEP Jean-Claude Verdier — Q66499748. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off