DOSSIERS / JEAN VERDIER
← SearchExport PDF
Sole trader dossier

JEAN VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-826075939 · 826075939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN VERDIER
fr_inpi
826075939
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-06-30
fr_inpi
19150 CORNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN VERDIER (principal) matches PEP Jean Verdier — Q66500453. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off