DOSSIERS / LEON GONTRAN VERGE-DEPRE
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Sole trader dossier

LEON GONTRAN VERGE-DEPRE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-04
KYBE ID: FR-326067352 · 326067352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEON GONTRAN VERGE-DEPRE
fr_inpi
326067352
fr_inpi
dissolved
fr_inpi
1982-10-04
fr_inpi
RUE DE LA MARINE, 97140 CAPESTERRE-DE-MARIE-GALANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARLETTE GASTINA COLVILdissolvedARTICLES DE PECHE GIRARDdissolvedASS DEVELOPP PECHE A MARIE-GALANTEactiveASSOCIATION DES MARINS PECHEURSactiveASSOCIATION ETOILE DE L'ESTactiveASSOCIATION SPORTIVE PETANQUE CAPESTERREactiveBERTHE MANIJEANdissolvedBRUNO AUGUSTE BADEdissolvedCOLLECTIF ANTI-SARGASSES MARIE-GALANTEactiveDISTRICAPdissolvedEDDY MAMERT DOLIUMdissolvedELISABETH ARDENSdissolvedELISE ERNESTINE BOECASSEactiveFORTUNE JOSE COUDOUXdissolvedGERVAIS AMBROISE VERGE-DEPREactiveG JOSIANE GABRIELLE RESDEDANTdissolvedLAURENT SAMUEL ROMAINdissolvedMARGUERITE J MARYdissolvedMARIE GALANTE AVIRON CLUBactiveMARY GEORGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100