DOSSIERS / BERNARD VERDIER
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Sole trader dossier

BERNARD VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2010-06-15
KYBE ID: FR-523480358 · 523480358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD VERDIER
fr_inpi
523480358
fr_inpi
dissolved
fr_inpi
2010-06-15
fr_inpi
2019-12-11
fr_inpi
20 IMP DES PECHEURS, 42740 LA TERRASSE-SUR-DORLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD VERDIER (principal) matches PEP Bernard Verdier — Q66500880. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off