DOSSIERS / ROGER MAX ERNEST VERZOTTI
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Sole trader dossier

ROGER MAX ERNEST VERZOTTI

FRANCE · SOLE TRADER · INCORPORATED 1982-09-29
KYBE ID: FR-327099594 · 327099594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROGER MAX ERNEST VERZOTTI
fr_inpi
327099594
fr_inpi
active
fr_inpi
1982-09-29
fr_inpi
4 RUE ALEXANDRE MARI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABESdissolvedAU BOUDOIR BOHEMEdissolvedBRIGITTE COHEN-TANAUJIdissolvedBRUC ROGER OTTOdissolvedCHANTAL GUYONNETdissolvedCLOPA CABANAdissolvedDAVID PHILIPPE REBIBOUactiveDOMINIQUE CHAGNONdissolvedGEORGETTE MARIE-THE OTTO-BRUCdissolvedGROUPE D ETUDES FONCIERES ET FINANCIERES EUROPEENNESdissolvedHDSactiveHORIZON D AZURdissolvedKALISTEdissolvedMAMHOUD SEBAdissolvedMG2B INVESTdissolvedNAFISSA ATHMANIdissolvedORENZO DESIGNdissolvedRACHEL VERZOTTIactiveRENE VANCAUWELAERTdissolvedSAMILANEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100