DOSSIERS / MARC VERGEAUD
← SearchExport PDF
Sole trader dossier

MARC VERGEAUD

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-309080950 · 309080950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC VERGEAUD
fr_inpi
309080950
fr_inpi
active
fr_inpi
1984-02-01
fr_inpi
4 RUE SEVERO, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS TECHNOLOGIESactiveANNABELLE CLAUDE AVENIERdissolvedANTONIO SALVADOR DA SILVAdissolvedASSOCIATION CIRCUZTROPICactiveCAROLINE CAROLINE DESMOULINSactiveCHRISTOPHE TENDILLEdissolvedCLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REALdissolvedHELENE CATHERINE MACHEIXdissolvedIPEFIXdissolvedJEAN LUC MARTINEAUactiveMANUEL BERNARD GUISLAINdissolvedMARK CUNNINGHANdissolved[ND]active[ND]active[ND]activeRAOUF MOUSAVIdissolvedRENOVIS-IMMOdissolvedSCI AMITIES SCOUTESdissolvedSOCIETE CIVILE IMMOBILIERE BACANIS-IMMOdissolvedURBAN RUNNING LE CLUBactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100