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Sole trader dossier

ANDRE-CLAUDE VERLANT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-05
KYBE ID: FR-785763269 · 785763269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE-CLAUDE VERLANT

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Registration785763269

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Statusdissolved

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Incorporated1981-01-05

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Dissolved2001-12-31

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Registered address104 B AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABILIO TAVARES MALHEIRO BRANDAOdissolved ASSIST CONSEIL ETUDE PREVENTION SECURITEactive DAGMAR KUHNdissolved DOMINIQUE JOLLYdissolved EDUARDO MENDES DE OLIVEIRAdissolved ELISABETH CHRISTIANE GALOYdissolved ERIC BUSBIB CONSEILdissolved GALLO CLAUDEactive GLOBALE REGIEdissolved I.P.F.SAINT MAURdissolved JEAN COURJOUactive MEI JULIA ANAIS ESPINASSEactive MKS AMENAGEMENTactive NADINE OTTONARIdissolved [ND]active [ND]active NELLY DORNELactive RENE CASTETdissolved SCI 104B AV DU BACdissolved STEAM EVASIONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off