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Sole trader dossier

JACQUES VERDU

FRANCE · SOLE TRADER
KYBE ID: FR-784482564 · 784482564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES VERDU

fr_inpi

Registration784482564

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address111 BD DE MENILMONTANT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDEL MAGIDE KERZAZIdissolved ADOLPHE KAMDEMactive ALEXANDRE PIERRE MATHIEU BLOMMEactive AURELIEN PINHEIRO LOPESactive BELLAdissolved EL HADI DJOUZIdissolved FELLAactive FORMESTRAactive GEOFFROY GARNIERdissolved GRAIN D'FOLIEdissolved ISMAEL KERZAZIdissolved JACKY FOURNIERdissolved KAREL ALEXIS ANTONY FRILEUXdissolved KERZAZIactive LA VOIX IMMOBILIEREdissolved LOUISE VERDUactive MELI ROSEactive MOHAMED BOUZEMBILAdissolved MOHAMED OMARdissolved MOHAMMED BENARABactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off