KYBE — See who's really behind any company

Sole trader dossier

DENIS MARCEL PAUL VERDON

FRANCE · SOLE TRADER · INCORPORATED 1997-08-31
KYBE ID: FR-413353434 · 413353434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MARCEL PAUL VERDON

fr_inpi

Registration413353434

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-08-31

fr_inpi

Dissolved1999-07-31

fr_inpi

Registered address66 AV ALFRED BORRIGLIONE, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMBRE GAZZERAactive ARSdissolved AURELIE AVENIAactive BERNARD JEAN BOMBAILdissolved CAP NATdissolved charlie marlotactive CORINNE COZZIactive CORINNE GODRONactive DIDIER GUERRYdissolved EDMOND EDOUARD ORIOLdissolved EUJEN CEBOTARIactive FABIEN MAUDdissolved FP HOLDINGdissolved GERARD PIERRE VERNIERdissolved HOAI NGOC TRANactive HOLDING STARK INDactive IMMO G.T.Idissolved LAURE GRAZIELLA GRANELLAactive MICHEL DIT JEAN MICHEL CHIRONactive MOHAMED BOUREMMAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-31Dissolved / struck off