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Sole trader dossier

THOMAS PIERRE EDOUARD VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478901358 · 478901358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTHOMAS PIERRE EDOUARD VERDIER

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Registration478901358

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Statusdissolved

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Incorporated2004-09-01

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Registered address18 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Anthony DENIS Calydonactive Aurélie Cousiactive CHRISTIAN LOUONdissolved DESNOE-HIOUdissolved GERARD LEPAGEactive IMMEDIAT SONactive JESSICA BENNETTactive LEO EXPERTISEdissolved L'IMMOBILIERE LA GAYAdissolved M-CHRISTINE CORNOU ET ASSOCIES CONSEILdissolved MICHEL EDMOND LOUISdissolved MILVAdissolved [ND]active [ND]dissolved OVIDIO BARREDAdissolved S G R Mactive SOC NOGRET GUYOT ET CIEdissolved SOIZIC BOSCHERdissolved SYLVAIN JEAN IGNACE BANOactive THOTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100