DOSSIERS / CLAUDE VERDIER
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Sole trader dossier

CLAUDE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-358112720 · 358112720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE VERDIER
fr_inpi
358112720
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1988-01-15
fr_inpi
23 RTE D ARRAS, 62690 CAMBLAIN L'ABBE
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)

CLAUDE VERDIER (principal) matches PEP Claude Verdier — Q66500865. 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