DOSSIERS / FREDERIC VERDYS
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Sole trader dossier

FREDERIC VERDYS

FRANCE · SOLE TRADER · INCORPORATED 2001-07-07
KYBE ID: FR-438679003 · 438679003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC VERDYS
fr_inpi
438679003
fr_inpi
active
fr_inpi
2001-07-07
fr_inpi
7 RUE DE LA CHAISE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MARIA DE LA PORTEdissolvedBLH INVESTISSEMENTactiveCapucine VERGNETactiveCHAIJANEactiveCOLETTE MODIANOactiveC.T.A.dissolvedEVOBAdissolvedFINANCIERE MASLOWdissolvedGABIN JOANNY BARRAUDdissolvedGFR DU VIEUX VILLAGEactiveGROUPEMENT FORESTIER DES GRANDES LOGESdissolvedHEDGEHOGactiveJACQUES PEPIN FONTAINE DE BONNERIVEdissolvedJACQUES VAN PETEGHEMdissolvedJEAN ROLAND BERNARD CAUROdissolvedJORDI LOZANOactiveLAMINAIREdissolvedLVK BACdissolvedLVK BAC 2activeMARC NOYERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100