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Sole trader dossier

JEAN CLAUDE VERDIERE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-606470482 · 606470482 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE VERDIERE

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Registration606470482

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1900-01-01

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Registered address76450 OURVILLE-EN-CAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALICE ET JEANNE N' CAUXactive ANDRE FAUCONdissolved ANDRE SERYdissolved ANNE MARIE CANTERELdissolved BELLAMY FRERESdissolved BERNARD JOUETTEdissolved BERTAND LEPICARDactive CHRISTIAN RENE SIMON CADINOTdissolved CLAUDE GRIEUactive FININGESTdissolved GEORGES SALLESdissolved GERARD GOBBEdissolved GERARD LEOPOLD LAVENUdissolved GERARD PICOTdissolved HUBERT FERNAND LOUIS EDOUAR VINCENTdissolved JACQUELINE VICAIREactive JACQUES ANDRE PIERRE FAUCONdissolved JACQUES MAURICE EDGARD EDGAR HENRI DUVALdissolved JEAN CLAUDE LAVENUactive JEANNE NOEMIE BARTHELEMYdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE VERDIERE (principal) matches PEP Jean-Claude Verdier — Q66499748. 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

1900-01-01Dissolved / struck off