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Sole trader dossier

MARTIAL JOSEPH VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348957879 · 348957879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTIAL JOSEPH VERDIER

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Registration348957879

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Statusdissolved

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Incorporated1988-10-01

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Dissolved2019-01-10

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Registered address39 BD ORNANO, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISHA LABISA MINI MARKETactive BEAUTY - SALONactive CANIGARDEactive EZZAT HASSANdissolved GM COIFFUREdissolved HAMADI BANIdissolved KANUN COIFFUREactive KHALID EL ATMANIdissolved Kolya Philippeactive LAHCEN ELATMANIdissolved LA ROUTE DE BENGALSactive LATIFA BENT AMMAR MADFAIdissolved LUDOVIC GALAMPOIXactive MAAactive MAA ALIMENTATION GENERALEdissolved [ND]active PIERRE DUPERVILdissolved SALEEM AKHTAR KHAWAJAdissolved S.F.A.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-10Dissolved / struck off