DOSSIERS / LAURENT VERDES
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Sole trader dossier

LAURENT VERDES

FRANCE · SOLE TRADER · INCORPORATED 2006-10-30
KYBE ID: FR-493257828 · 493257828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT VERDES
fr_inpi
493257828
fr_inpi
dissolved
fr_inpi
2006-10-30
fr_inpi
2020-12-31
fr_inpi
23 AV BOSQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AG PARTICIPATIONdissolvedANDREW IRVINEdissolvedAngélique MILLETactiveARCIL MARSAUDON ASSOCIESdissolvedCABINET CGMactiveCABINET SCLDactiveCAMILLE MARAVALactiveCAROLINE JULIE BERNARD-CHATELOTactiveCAROLINE SOPHIE LACAZEDIEUactiveCARTIGNY AVOCATdissolvedCOUTURIER-VERDES-PELOUX & ASSOCIESdissolvedDEBORAH WILLIGactiveECURIE DES ALPESdissolvedELEONORE TARNAUDactiveELIE CARONactiveETIENNE ARCILactiveGERARD YVON HENRI TASSINactiveGVD AVOCATSdissolvedJean COLINactiveJULIE AUVILLAINactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off