DOSSIERS / CLAUDE PIERRE VERDIER
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Sole trader dossier

CLAUDE PIERRE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401630801 · 401630801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PIERRE VERDIER
fr_inpi
401630801
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
SAUTEYRAS, 63970 AYDAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BONNEMOYdissolvedANDREE VARILLONdissolvedCARMEN SAVIGNATdissolvedC NICOLASdissolvedDANIEL MARCEL OLIVIERdissolvedDENIS BROUSSEdissolvedDOMAINE DU LAC D AYDATdissolvedDOMINIQUE RENE BROUSSEdissolvedESCAL'AYDATactiveGARAGE DARAGONdissolvedLE JULCANQUEdissolvedMICHEL GOURJONdissolvedMOND'ARVERNE TOURISMEdissolvedODETTE MAURICETTE MIGNOTdissolvedOFFICE TOURISME LACS AYDAT VOLCANSdissolvedROLAND PIERRE JULES DARAGONdissolvedSANDRINE PLAZENETdissolvedSARL OLIVIER DANIELdissolvedSAS DU LACdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100