DOSSIERS / JEAN VERDIER
← SearchExport PDF
Sole trader dossier

JEAN VERDIER

FRANCE · SOLE TRADER
KYBE ID: FR-586047995 · 586047995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN VERDIER
fr_inpi
586047995
fr_inpi
dissolved
fr_inpi
2002-11-25
fr_inpi
BOUSSOULET, 43260 CHAMPCLAUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGNES LUCIENNE BERARDdissolvedALAIN MARC DELABREdissolvedALBERT ARGAUDdissolvedAnna VIRICELactiveANNA ZABRINSKYactiveANTOINE BAYLEdissolvedASSOC SONO MEGAMUSICdissolvedAUBERGE DU MEYGALdissolvedAURORE JALABERTactiveBERNARD VEYactiveCOMMUNE DE CHAMPCLAUSEactiveDENISE BERTHE PIERRETTE MASSONdissolvedECO TRIdissolvedEMMANUEL PALHIERactiveFRANCIS ALPHONSE PORTEMONTdissolvedGINETTE GIRALdissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA TORTUEdissolvedJEAN-MARC CHAPUISdissolvedJEAN PIERRE DELABREdissolvedLA DEGINGANDEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JEAN VERDIER (principal) matches PEP Jean Verdier — Q66500453. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off