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Company dossier

CABINET VERDI

FRANCE · COMPANY · INCORPORATED 1989-06-23
KYBE ID: FR-351132758 · 351132758 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCABINET VERDI

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Registration351132758

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-06-23

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Dissolved2019-02-14

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Registered address25 RUE VERDI, 06000 NICE

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Industry68.31Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CABINET VERDI - AGENCE DI COSTANZOdissolved DIAMAND AUTOUR DE SOIactive DIAMOND SEVENactive ELENA TOPOROVAactive ERIC PAUL FRANCOIS MURATdissolved JEANINE GABRIELLE CHARGEdissolved KAMSdissolved MARIE CLAUDE BAGNISdissolved MARLENE HENRIETTE HALBOUTdissolved [ND]active RUMAH BALIdissolved SHOP DU MONDEactive VALERIE BIGEARDdissolved VIAUDdissolved

People with significant control

1 people

Name	Role	From	Source
MARIE FRANCOISE LILIANE HENRIETTE CASABIANCA	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET VERDI - AGENCE DI COSTANZO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2019-02-14Dissolved / struck off