DOSSIERS / ERIC VERDIN
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Sole trader dossier

ERIC VERDIN

FRANCE · SOLE TRADER · INCORPORATED 1991-09-05
KYBE ID: FR-383245081 · 383245081 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC VERDIN
fr_inpi
383245081
fr_inpi
dissolved
fr_inpi
1991-09-05
fr_inpi
1992-06-30
fr_inpi
16 PL SAINTE CLAIRE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGENCE EJC IMMOBILIERdissolvedAIME JULIEN SIKSIKdissolvedALAN HENNESSY ARCHITECTUREdissolvedANDRE LUBRANOdissolvedARAKEL KATCHADOURIANdissolvedAU LIBAN BY AU LIBANUSactiveBENOIT MARCEAUdissolvedBERTRAND PIERRE JACQUES ZILBERactiveCHANTAL PESCOTdissolvedCHARLIE YVES JACQUES REYREdissolvedCLAIRE FELTINdissolvedCOLETTE RUSILLONactiveCRYSTEL LAURIANE MARION DELPHINE CABRERAactiveDENIS MARCOdissolvedDENIS VAUDAINEdissolvedDOMICILE VARIATIONSdissolvedFRANCOIS CHABANNEdissolvedFREDERIC ANDREdissolvedGERARD PEREZdissolvedGILLES ARBEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off