DOSSIERS / EMMANUEL VERDIN
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Sole trader dossier

EMMANUEL VERDIN

FRANCE · SOLE TRADER · INCORPORATED 2001-03-02
KYBE ID: FR-434981742 · 434981742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL VERDIN
fr_inpi
434981742
fr_inpi
dissolved
fr_inpi
2001-03-02
fr_inpi
2011-11-25
fr_inpi
24 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AABE CONSEILactiveALEXEI VASSILIEVactiveALICE JANINE ANNIE GIRONdissolvedANGELICA LUNA CALDERONdissolvedASSOCIATION APPETIT THERAPETHIQUEactiveASSOCIATION VENT ET MAREE THEATRE PUCEactiveBAS3 CONSULTINGactiveBAYKdissolvedBENJAMIN MASSYactiveBILEL HATTAYdissolvedBORIS MORGANE FRANCOIS CARREdissolvedCALASIMAactiveCATHERINE FAGNOTactiveCHEZ EDMONDdissolvedcorredor lopez maria joseactiveCRISTINA FINAactiveDV INVESTactiveELODIE CELINE LALOEUFactiveFLATWHITEdissolvedFREDERIC DUMURactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off