DOSSIERS / CLAUDINE JOSETTE VERDIER
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Sole trader dossier

CLAUDINE JOSETTE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412060485 · 412060485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE JOSETTE VERDIER
fr_inpi
412060485
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1998-12-31
fr_inpi
MADELEINE, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT PIERRE CLAUDE BARRAUdissolvedARLETTE FRANCOISE BAQUEactiveBERNARD JEAN LASSERREdissolvedBERNARD MOLINIERdissolvedCELINE DUPARCdissolvedCUSTODYdissolvedEARL DE CASSETORdissolvedFLORYMARdissolvedGERARD MAURICE LAFONactiveGILBERT JULIAdissolvedINDIVISION CUSTODY EMMA ET FILSactiveJEAN-PIERRE ROBINdissolvedJOCELYNE MORLANSactiveJOEL CLAUDE CAUSSANELdissolvedJOEL CLAUDE CAUSSANELdissolvedJOSEPH LASSERREdissolvedK I MdissolvedLES COTEAUX DE MOISSACdissolvedLES COTEAUX DE MOISSACdissolvedMARIUS ANDRE LAFONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off