DOSSIERS / JEAN-LOUIS VERDIE
← SearchExport PDF
Sole trader dossier

JEAN-LOUIS VERDIE

FRANCE · SOLE TRADER · INCORPORATED 1993-06-17
KYBE ID: FR-379789134 · 379789134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS VERDIE
fr_inpi
379789134
fr_inpi
dissolved
fr_inpi
1993-06-17
fr_inpi
2017-03-27
fr_inpi
21 RUE BOIS LE VENT, 75016 PARIS
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)

JEAN-LOUIS VERDIE (principal) matches PEP Jean-Louis Verdier — Q66501369. 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