DOSSIERS / CLAUDE VERDIER
← SearchExport PDF
Sole trader dossier

CLAUDE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1953-01-01
KYBE ID: FR-886046390 · 886046390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE VERDIER
fr_inpi
886046390
fr_inpi
dissolved
fr_inpi
1953-01-01
fr_inpi
1989-01-01
fr_inpi
RUE CLAUDE PEURIERE, 42440 NOIRETABLE
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)

CLAUDE VERDIER (principal) matches PEP Claude Verdier — Q66500865. 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