DOSSIERS / DELPHINE NADEGE VERDEZ
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Sole trader dossier

DELPHINE NADEGE VERDEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-01-07
KYBE ID: FR-529518557 · 529518557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE NADEGE VERDEZ
fr_inpi
529518557
fr_inpi
dissolved
fr_inpi
2011-01-07
fr_inpi
2015-09-30
fr_inpi
2 AV DU MARECHAL JOFFRE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES PAULETTE GILSONactiveALAIN JEAN EDMOND THERYdissolvedAlexandre Michel Georges CederdissolvedALEXIS PHILIPPE ERIC BOUSQUIEREactiveANNICK CARIOUdissolvedANNIE MARYSE MAUJONNETdissolvedBEATRICE DEGUILLAUMEdissolvedBERNADETTE BILLINGdissolvedBIANCA ONYEactiveCABINET FRANCIS REUMONDdissolvedCECILE MARIE BORNANTdissolvedCHRISTIAN BERESSIdissolvedELISABETH COLSONdissolvedENQUETES TECHNIQUES INTERNATIONALESdissolvedEWING FERNAND FALCKdissolvedFABIOLA MARYLINE GOFFREDIactiveFLEUR BARBILLONactiveFRAN TROYESactiveJACQUES CLAUDE GRANDEAUdissolvedJACQUES SERAINEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off