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Sole trader dossier

ANDRE VERDI

FRANCE · SOLE TRADER
KYBE ID: FR-782601470 · 782601470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE VERDI

fr_inpi

Registration782601470

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address6 BD JOSEPH GARNIER, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN PONTYdissolved ALIMENTATION TRAITEUR CONSEILSdissolved ANGIE EVENTSdissolved ANNIE CAUVINdissolved BERANGERE MARIE ELISABETH BASTONEROactive BERTHET CROS ASSOCIESdissolved BERTHET-CROS-GOZZIdissolved CHRISTOPHE PABANactive DALIDA BOUEBDELLIdissolved EURL GASTEdissolved GERARD CHARYdissolved JEANNE BONAUTdissolved JOSEPH FRANCIS BONAUTdissolved JOSEPH GARNIER IMMOBILIERdissolved JULIE ANDREactive JULIE BRUNASSOdissolved JULIEN CROSactive MARIE-CHRISTINE GOZZIactive MARIE HELENE GIAUMEdissolved MAXIM MITRONICIactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off