DOSSIERS / CHRISTIAN VERDIER
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Sole trader dossier

CHRISTIAN VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2007-10-31
KYBE ID: FR-404555658 · 404555658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN VERDIER
fr_inpi
404555658
fr_inpi
active
fr_inpi
2007-10-31
fr_inpi
46800 MONTCUQ-EN-QUERCY-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ALAIN GRASdissolvedALAIN ROUSSELdissolvedANDRE ALAZARDactiveANDRE CARRIERESactiveANDRE CRAISSACactiveANDRE LOUIS IRENE CRESTIAdissolvedANDRE YVES DARLESdissolvedANSELME ALYdissolvedASS CANTONALE DES FESTIVITES DE MONTCUQdissolvedAUGUSTE CARLINdissolvedBERTHE SORSdissolvedBISCUITERIE SAINT JEANdissolvedCABINET MEDICAL SABATIER DE LA BERNARDIEactiveCARBONA JOSETTE FAROdissolvedCARMEN AUNACactiveCARRIO MARIE LAURE TEULETdissolvedCHARLES LAGARDdissolvedCHARLES LAPEZEdissolvedCOLETTE DEVIERSdissolvedCOMMUNE DE BELMONTETdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100