DOSSIERS / LAURENT VERDIER
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Sole trader dossier

LAURENT VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-12
KYBE ID: FR-849988845 · 849988845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT VERDIER
fr_inpi
849988845
fr_inpi
dissolved
fr_inpi
2019-04-12
fr_inpi
20 RUE DE LA TOUR, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alice MADO MARIE JAUNEAUDactiveCOULIBALY CHRISTOPHER DIARRA ADAMA DIARRAdissolvedDYLAN VERDIERdissolvedFAIZA KHEDIMactiveGILLES CARONdissolvedhassan choufactiveHUGO MATONdissolvedIMAGE ET DECOdissolvedJACQUES EVRARDdissolvedJACQUES YVES MURERdissolvedJEAN CHRISTOPHE CHIdissolvedJEAN-MARC BENOISdissolvedJULIE TIFFANY JENNIFER CARCONEdissolvedKAM1dissolvedKARIM SALIM FRABOULETdissolvedLUC KAMDJOMdissolvedMATHIAS JARNETdissolvedNASSIM FRABOULETactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

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