DOSSIERS / FRANCOISE VERDIER
← SearchExport PDF
Sole trader dossier

FRANCOISE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-861107969 · 861107969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE VERDIER
fr_inpi
861107969
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1987-03-31
fr_inpi
PL SAINT-PIERRE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALICE BOURNYdissolvedALICE RAMADEdissolvedANTOINE KNASdissolvedANTOINE ROMEROdissolvedBENJAMIN ALFONSOdissolvedCATHERINE ROMEROdissolvedCECILE RELLIERdissolvedCHANTAL FAURIEdissolvedCHARLOTTE HENRIETTE ROGERdissolvedCHRISTIAN RIBEROUXdissolvedELISABETH COUTARELdissolvedEMILIE CASSANdissolvedEURL ROTISSERIE DES VOLCANSactiveEUROPE DEMENAGEMENTactiveFARIDA BABOUdissolvedFERNAND BEAULIEUdissolvedFRANCISCO FARIA ABREUdissolvedGABRIEL GINESdissolvedGEORGES DUTHEILdissolvedGEORGES JOSEPH CRESPIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off