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Sole trader dossier

ELISABETH ANDREE VERNAY

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-320450463 · 320450463 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELISABETH ANDREE VERNAY

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Registration320450463

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Statusdissolved

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Incorporated1997-07-01

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Registered addressMARCHE SAINT PIERRE, 63000 CLERMONT FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A CHASSAINGdissolved ALAIN ALEXANDRE GINESdissolved ANDRE AUDINATactive ANNIE DENISE LEPEIXdissolved ARLETTE MIOCHEdissolved A SOUVENBRIEdissolved AU PETIT PECHEUR DE ROYANdissolved BERNARD REYGONDAUDdissolved BOUCHRA BOUDRIKAdissolved CAMILLE ANDRE DURANDdissolved CATHERINE COUYSSACdissolved CATHERINE RENEE PEYRONNETdissolved CHARCUTERIE DUC SARLdissolved CHRISTIAN CROIZETdissolved DANIELE BATHdissolved ELISABETH ROCHEdissolved ERIC ROBERT ANDRE ARCHIMBAUDactive FRANCOIS VAZEILLESdissolved GERARD DEMESSINEdissolved GUY JOSEPH MICHEL ROUXdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100