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Sole trader dossier

Danielle Francoise Andrée VERGRIETE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-313392060 · 313392060 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDanielle Francoise Andrée VERGRIETE

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Registration313392060

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Statusactive

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Incorporated2024-06-13

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Registered addressRue Paul Doumer, LE SCOPE, 59120 Loos

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN SEBILLEdissolved Arnaud Lionel Olivier L HUTEREAUactive Aurélie Roselyne Christelle PONTIERactive Béatrice Jane DUNCANactive Benoit Julien Jean-Louis BOUVRYactive Bernard Jean René ROUSSELactive Bruno Léon Paul RUFFINactive Catherine Cécile HOSDEZactive Christophe Henri Daniel DRUELLEactive Claude Alfred SCHULTHEISSactive Eloise Régine DHOINEactive Emilie Pascale Annie CORDONNIERactive Geneviève Eugénie BRIMERactive Gérard Francois PEZETactive GERARD ROGER LESTIENNEactive Guillaume Dominique GILLERONactive Hélène Marie-Catherine Thérèse FROMONTactive Hervé Pierre DURIEZactive Ingrid Marie BAUDUINactive Isabelle Jocelyne MARSYactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100