DOSSIERS / JEAN-MARIE VERRIER
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Sole trader dossier

JEAN-MARIE VERRIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429730765 · 429730765 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE VERRIER
fr_inpi
429730765
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2021-11-01
fr_inpi
14 AV FONTAINE-ARGENT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RJEIBIactiveAMANDINE SUZON MARIE-THERESE DUMONTdissolvedBERNARD PICARDdissolvedCATHERINE MARIE JACQUELINE LOTHactiveEMILIE CECILE MUZYactiveGENEVIEVE GEORGESactiveGERARD PINSEAUdissolvedGILBERTE ECARNOTdissolvedISABELLE MARIE LETOUBLONdissolvedJEAN PICARDdissolvedMONIQUE PAUTOTdissolved[ND]active[ND]activeOSTINATOdissolvedPATRICK GABRIEL ANDRE RACINEactivePHILIPPE PICARDdissolvedPICARD BERNARD ET PHILIPPEdissolvedROBIN PIERRE SAMBHU SINGHdissolvedSCDF JACQUOT ET JEUNETdissolvedTI2Rdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN-MARIE VERRIER (principal) matches PEP Jean-Marie Verrier — Q66500554. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off