DOSSIERS / PIERRE VERDIER
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Sole trader dossier

PIERRE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-711812123 · 711812123 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE VERDIER
fr_inpi
711812123
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2014-04-05
fr_inpi
3 PL DU MARCHE, 17500 JONZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE VERDIER (principal) matches PEP Pierre Verdier — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VERDIER (principal) matches PEP Pierre Verdier — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off