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Sole trader dossier

GUY MARIE FRANCOIS C LE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-408001923 · 408001923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY MARIE FRANCOIS C LE VERDIER

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Registration408001923

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Statusdissolved

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Incorporated1986-01-01

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Registered address76590 BELMESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GUESDONactive BERNARD DELABRIEREdissolved BERNARD JOSEPH ALBERT DAVIDactive BERNARD LEROUXdissolved COLETTE MARTHE CHERONdissolved EGLISEdissolved EMMANUEL BLONDELdissolved GEORGES MAZIREdissolved GRPT EMPLOYEURS DES ROUGES MONTSactive HUBERT DESBUISSONSdissolved INDIVIS FRATRIE MENIBUS LEVERDIERactive JEAN PECOTdissolved LAURENT PLANQUAISactive MONIQUE CABOTdissolved MONIQUE GOUDOUTdissolved ROLLAND JULIEN BASTARDdissolved SCEA DE LA FERME DES TILLEULSdissolved SERGE MARIE MAURICE THILLAYE DU BOULLAYactive UNION SPORTIVE DE BELMESNILactive

People with significant control

0 people

Name	Role	From	Source

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