DOSSIERS / ALAIN VERDY
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Sole trader dossier

ALAIN VERDY

FRANCE · SOLE TRADER · INCORPORATED 1988-10-07
KYBE ID: FR-428806152 · 428806152 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN VERDY
fr_inpi
428806152
fr_inpi
dissolved
fr_inpi
1988-10-07
fr_inpi
2004-12-31
fr_inpi
BARBOTAN, 32150 CAZAUBON
fr_inpi

Companies at this address

90 total

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

ADRIEN CLEMENT BARTHELEMYdissolvedALAIN LAJUSactiveALBERT SAINT-FAUSTINdissolvedALEX MENJOULOUdissolvedALINE FARIGOULdissolvedAMAURY ROBERT JEAN-CLAUDE BOURBONdissolvedANDREA TASTETdissolvedANDRE HENRI COURREGELONGUEdissolvedANDRE MARSANdissolvedANDRE PIERRE FERNAND SENTOUdissolvedANNE MARIE BOURDEUdissolvedANNICK BAILLEULdissolvedASSOCIATION DES COMMERCANTS DE CAZAUBON BARBOTAN LES THERMESactiveASSOCIATION HIPPIQUE DU BAS-ARMAGNACactiveCHARLES BODINdissolvedCHARLES LAFAGEdissolvedCHARLY SEGUYdissolvedCHRISTIAN SOUBAIGNEdissolvedCLAUDE BOUBEEactiveCLAUDE PRATDESSUSactive

+70 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1988-10-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off