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Sole trader dossier

NICOLE VERDIENNE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-443194931 · 443194931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE VERDIENNE

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Registration443194931

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2005-01-01

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Registered address30 ALLEES D'ETIGNY, 31110 BAGNERES-DE-LUCHON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGATHAdissolved BERMOROdissolved CEDRIC ROUFFIACactive CLAUDE CALMETTESdissolved ETIENNE JEAN LOUIS BOULZACdissolved FRANCOIS PORRESdissolved GEORGETTE HENRIdissolved GEORGETTE LAFFONTdissolved GERARD BESSOLESdissolved JEANNETTE ARRIEUdissolved JEAN-PAUL SCHMITTdissolved JEAN-PIERRE DURANDdissolved LMNP LUCHONactive MAURICE TERRIERdissolved MONIQUE CRAMPONdissolved [ND]dissolved [ND]active [ND]dissolved PHILIPPE SALVANactive ROBERT BRUNETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-01Dissolved / struck off