DOSSIERS / CECILE VERDI
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Sole trader dossier

CECILE VERDI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-02
KYBE ID: FR-428229702 · 428229702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE VERDI
fr_inpi
428229702
fr_inpi
dissolved
fr_inpi
1999-05-02
fr_inpi
2001-11-10
fr_inpi
AV DE L'UNIVERSITE, 83160 LA VALETTE-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDdissolvedA CORPS PARFAITdissolvedALAIN TESSEIREdissolvedANIEL ARMAND ET GOLZIO MARCdissolvedANNE-MARIE RICCIdissolvedANTONIO PIZZIMENTIdissolvedANTONIO SANFRATELLOdissolvedASS EXPOSANT VILLAGE EXPOSITION DEUX AVEdissolvedAUTO EQUIPEMENTdissolvedAZUR ECOdissolvedAZUR GESTIONdissolvedBATIREVE 83dissolvedBRUNO HARMONICdissolvedBUTTGENBACH SARLdissolvedCANDIE TREMILLIONdissolvedCBCdissolvedCENTRE VAROIS DE BUREAUTIQUEdissolvedCHRISTIAN MARCANTONIdissolvedCLEMENTINE'SdissolvedCLEMSONIactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off