DOSSIERS / DANIEL BERTRAND VERDOT
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Sole trader dossier

DANIEL BERTRAND VERDOT

FRANCE · SOLE TRADER · INCORPORATED 1997-03-15
KYBE ID: FR-411001241 · 411001241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL BERTRAND VERDOT
fr_inpi
411001241
fr_inpi
dissolved
fr_inpi
1997-03-15
fr_inpi
65170 VIGNEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
CORINNE MAILHOdissolvedFRANCISCO MELIZ SANZdissolvedFRANCOIS BERNARD FORGUEdissolvedFRANCOISE ELISE CARREREdissolvedGAEC DES JONQUILLESdissolvedGISELE RENEE HEULLANdissolvedGROUPEMENT PASTORAL DE VIGNECactiveGUILLAUME VAN DER HARSTdissolvedJACQUES LATAPIEactiveJEAN GREGORIOdissolvedJEAN-PIERRE ETARDdissolvedJEAN PIERRE PRUGENTdissolvedLA CABANEactiveLE MOTEL DE LA NESTEdissolvedLESLIE MAUD REFINEdissolvedLILIANE POINDRELLEdissolvedLOUISE VERDIERdissolvedLUCETTE LAMOTHEdissolvedMANUEL MAURICE BERTRANDdissolvedMARIE THERESE ESCALONNEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100