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Sole trader dossier

JEAN VERDIER

FRANCE · SOLE TRADER
KYBE ID: FR-796740777 · 796740777 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN VERDIER

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Registration796740777

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Statusdissolved

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Dissolved1987-07-01

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Registered addressAV SAVORGNAN DE BRAZZA, 48100 MARVEJOLS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS ANIMATIO GESTION MAISON JEUNESactive ASS BOXING CLUB UNION DE MARVEJOLSactive ASS MUSICALE MARVEJOLAISEdissolved ASSOCIATION FLASH DANSEactive ASSOCIATION MARVEJOLAISE ESCALADEactive ASSOCIATION PEUPLES SOLIDAIRESactive ASS PARENTS ELEVES DE L EC LIBdissolved ASS SPORTIVE LES GRANDS LOUPSactive ATHLETIC CLUB MARVEJOLAISactive AUTOBIS COMPETITIONactive AZIMUT GEVAUDANactive BADMINGTON CLUB DE LA BETE DE GEVAUDANactive BERNARD TALENSIERdissolved CAISSE DES ECOLES DE MARVEJOLSdissolved COMITE FETES VILLE MARVEJOLSactive DURAND SIMONE RAYSSACdissolved ETABLISSEMENT FOURNIERdissolved ETABLISSEMENTS FOURNIER TICHITdissolved GABRIEL MATHIEUdissolved HORIZONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN VERDIER (principal) matches PEP Jean Verdier — Q66500453. 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

1987-07-01Dissolved / struck off