DOSSIERS / ALBERT VERLAGUET
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Sole trader dossier

ALBERT VERLAGUET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311015606 · 311015606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT VERLAGUET
fr_inpi
311015606
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
RTE DE BESSAN, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACCSdissolvedALFRED GUILLAMONdissolvedANDRE DENERVAUDdissolvedANDRE HENRIdissolvedANDRE MIRALLASdissolvedANGEL CASAJUSdissolvedANGEL MORENOdissolvedART ET PARFUMdissolvedASSOCIATION SHOWS DEVANTdissolvedBEZIERS MEUBLESdissolvedBIDAME SAdissolvedCAMAIEU INTERNATIONALdissolvedCATHERINE ESTHER KRIEFdissolvedCLAUDE ROSSIGNOLdissolvedCLAUDE TRILHEdissolvedCORINNE AMALRICdissolvedDANIEL JEAN PAUL BARNATOdissolvedDIDIER NAVARROdissolvedETS BARTHEZactiveFLORENCE SIMONE MARIE PIERRE MARI CARDARELLYdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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