DOSSIERS / CLAUDE VERDEAU
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Sole trader dossier

CLAUDE VERDEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: FR-844561969 · 844561969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE VERDEAU
fr_inpi
844561969
fr_inpi
active
fr_inpi
2018-11-20
fr_inpi
10 AV DE LA LIEUTENANTE, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ROGERactiveALAIN ALBINETactiveALAIN JOSEPHactiveALAIN LE CARREactiveALBERT VIDALactiveALEXANDRE MARTINactiveANAIS GEHINactiveANNETTE DURANDactiveARNAUD BIERIdissolvedBENOIST CHARRIERactiveCHRISTOPHE DANIEL LEVENactiveCLAUDE SACREactiveDENIS PALUSSIEREactiveDENIS VANNEAUactiveDIDIER PICQUENARDactiveDOMINIQUE BOURDONdissolvedDOMINIQUE CHEVEactiveERIC CHEDOTALactiveERIC MARIE ANDRE JOSEPH BRANCHEactiveFABRICE BECKERactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100