DOSSIERS / JEAN VERDIER
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Sole trader dossier

JEAN VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428795926 · 428795926 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN VERDIER
fr_inpi
428795926
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2001-12-31
fr_inpi
199 AV DE LATTRE DE TASSIGNY, 40600 BISCARROSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN VERDIER (principal) matches PEP Jean Verdier — Q66500453. Apply enhanced due diligence.

Risk journey — why 14?

2 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off