DOSSIERS / EVELYNE VERDIER
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Sole trader dossier

EVELYNE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: FR-383411907 · 383411907 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE VERDIER
fr_inpi
383411907
fr_inpi
dissolved
fr_inpi
1991-10-14
fr_inpi
1991-11-18
fr_inpi
36 AV DE MILLAU, 12000 LE MONASTERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre PetibonactiveBERNARD TICHITdissolvedCHRISTOPHE JEAN-MARIE VALLATdissolvedDANIELE LACANdissolvedEMMA JUDITH STRUKdissolvedEURL CLARION FREDERICdissolvedFranck Pierre Francois THIOULOUSEactiveGINESTET ESSER SABINEdissolvedH 2 GdissolvedJEAN-MATHIEU RIEREactiveJEAN PIERRE DOMINICEdissolvedKINE MONASdissolvedKINE VALLATdissolvedMARJORIE FERRIEactive[ND]active[ND]dissolvedORIANDE FRANCETTE MIGEOTactiveRAHMOUNE HERIRdissolvedSABINE CLAIRE JULIE ESSERdissolvedSANDRA MAURELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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