DOSSIERS / EMMANUEL JEAN VERDIER
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Sole trader dossier

EMMANUEL JEAN VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378620652 · 378620652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL JEAN VERDIER
fr_inpi
378620652
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1994-04-15
fr_inpi
34 BD HAUSSMANN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIS FRANCEactiveAnais CourbonactiveASKINSON FRANCEactiveAUDREY JEANNETTE LILIANE BERTRANDactiveBERNARD GEORGES GEORGE RENE ABADIEdissolvedBETTY CAROLINE SFEZdissolvedCELLPORTactiveCHARLES SPAHNdissolvedCOMPAGNIE PARISIENNE DU BATIMENTactiveCOMPTOIR FRANCAIS DE TRANSPORTSdissolvedCOOK ASSOCIESactiveCORANETdissolvedDAVID PINETactiveDCGF1activeDCGF2activeDCGF3activeDELPHINE ELISABETH CLAUDIE POIDATZactiveDIRCOMEXT PARISactiveELENA FEDOROVAactiveENTREPRISE RENOVATION GENERALEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off