DOSSIERS / DANIEL MARIUS LOUIS VERDINO
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Sole trader dossier

DANIEL MARIUS LOUIS VERDINO

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-409919438 · 409919438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIUS LOUIS VERDINO
fr_inpi
409919438
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2002-12-15
fr_inpi
LES PLAINES, 83320 CARQUEIRANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMOUR JAINEdissolvedANDRE EMILE ABEILLEdissolvedANDRE FERNAND BASTAIdissolvedANNA LORENZIactiveANNIE CLOSSETdissolvedBERNARD VANDENABEELEdissolvedCHANTIER NAVAL DE PROVENCEactiveD MdissolvedDOMENICO CARLINOdissolvedDOMINIQUE CARLINOactiveFRANCIS JAINEdissolvedGEORGES LANGdissolvedGILBERT EMILE BOIZARDdissolvedGROUPEMENT FONCIER AGRICOLE DES 4 MONTGOLFIERdissolvedHUBERT CAMOINdissolvedJEAN BERTINdissolvedJEAN PIERRE CAMUTdissolvedJOSEPH GAUTIERdissolvedL UNIVERS VERTdissolvedMADELEINE MEGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off