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Sole trader dossier

GUY VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390288090 · 390288090 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY VERDIER

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Registration390288090

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2017-07-17

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Registered address11600 SALLELES-CABARDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN ANTOINE ANDRE SIREactive ANDRE LOUIS JEAN JOS DIRELLAdissolved COEX ESCOURROU H ET FERNANDEZ Adissolved COMMUNE DE SALLELES-CABARDESactive GERARD JEAN FRANCOIS ROUCHactive GUY ANDRE DELAURactive HENRI PIERRE ESCOURROUactive JEAN-CLAUDE BERNARD BASTIEdissolved JEAN MICHEL JEANdissolved MARC YVES LUZEUXdissolved MICHEL PIERRE SPEYERactive NICOLE BRASSENSdissolved PAULETTE SEMATdissolved REGIS NONNATdissolved SARL AUDE ABRASIFactive SCI JP SEMATdissolved SOC MUTUALISTE ST ANDREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY VERDIER (principal) matches PEP Guy Verdier — Q66500076. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-07-17Dissolved / struck off