DOSSIERS / JEAN CLAUDE VERDIER
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Sole trader dossier

JEAN CLAUDE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1970-11-23
KYBE ID: FR-781723531 · 781723531 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE VERDIER
fr_inpi
781723531
fr_inpi
dissolved
fr_inpi
1970-11-23
fr_inpi
2001-07-05
fr_inpi
24160 SAINT MEDARD D'EXCIDEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE BALLERIOdissolvedASTRUC ET COMPAGNIEdissolvedBALLERIO ET COMPAGNIEdissolvedBUREAU AIDE SOCIA SAINT MEDARD EXCIDEUILdissolvedCATHERINE HAMARDdissolvedCRAIT PARISdissolvedCTE INFOR VULGARISATION AGRICOLE MENAGERactiveEUROFITdissolvedGILBERT ROLLANDdissolvedHENRI ROUXdissolvedJEAN PUYMALYdissolvedLA CROIX BAUMADEdissolvedLA PAVLOVAdissolvedLA PERIGOURDINEdissolvedLOUISE BALLOUTdissolvedODILE GAUCHERdissolvedPAUL PEYRATdissolvedPERIGORD MAT KITactiveRAYMOND ARDILLIERdissolvedRAYMONDE REBEYROLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE VERDIER (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
Dissolved / struck off