DOSSIERS / CLAUDIE VERDES
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Sole trader dossier

CLAUDIE VERDES

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353557689 · 353557689 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIE VERDES
fr_inpi
353557689
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1990-12-31
fr_inpi
65 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.I.RdissolvedAIR 3dissolvedA.I.R. 5activeATELIER MEDITERRANEEN ARCHITECTUREactiveCAIPARactiveCENTRE ETUDES ET APPLIC SOCIALactiveCYRIL GREGORY PASCAL KODJIKIANactiveCYRIL K S.A.R.L.dissolvedDANIEL TORTILLER - FOR YOUdissolvedDENISE ARBONAdissolvedDOMUS 2003dissolvedFC & EFFICIENCEactiveFLORE DIANE MARIE NADOBNYdissolvedG.J.M.HUGOdissolvedGROUPEMENT DE MOYENS D'ARCHITECTUREdissolvedHENRI RENE MARIE CUINETdissolvedISABELLE TODERactiveJEAN-MAURICE GUILLEMINOTactiveJEAN RUSSIERactiveJOSIANE MORFINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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