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Sole trader dossier

MICHELE JULIETTE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452357080 · 452357080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE JULIETTE VERDIER

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Registration452357080

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Statusdissolved

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Incorporated2004-01-01

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Dissolved2011-06-30

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Registered address24 AV DE SUFFREN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN PROSPER HAMOUdissolved ANNA RITUCCIdissolved ARTMAN ASSOCIESdissolved BERETTI-CAHENdissolved BERETTI CAHEN HOLDING FAMILIALE DE PARTICIPATIONSactive BERNARD DE FEYDEAUactive B E S T VOYAGESdissolved C Cdissolved CLAUDE ADRIEN JEAN M BOUTINEAUdissolved CORALLdissolved D3G ADVISORYactive DIMOV CONSULTINGactive FANNY MARGUERITE JOLYactive FRANCOISE CASTANYdissolved GUSTAVEdissolved JACQUES DURANDactive MILENA WENIGactive NATHALIE DEBAILLEULactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2011-06-30Dissolved / struck off