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Sole trader dossier

FREDERIQUE MARIE C VERLINDEN

FRANCE · SOLE TRADER · INCORPORATED 1984-04-05
KYBE ID: FR-329894976 · 329894976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE MARIE C VERLINDEN

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Registration329894976

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Statusactive

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Incorporated1984-04-05

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Registered address85 BD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDESLAM AIT ALLAactive A LACROIXdissolved CATHERINE PEYREdissolved CHARLES GERINdissolved COLETTE PETRUZZELLIactive COLINE CHAUVEAUactive Cynthia Pierretactive GABRIEL BARREdissolved GUILLAUME LEVASSEURdissolved JAADactive JEREMY LOUIS ANTHIME DULIEUactive JIHED ABDALLAHactive JULIE MARIE ISABELLE GUERINactive LES HEURES CLAIRESdissolved L&M LANASERVICEdissolved MARIE PIERRE PRUDHOMMEactive MAXIM ELECTRICITEdissolved Nariman Sahbiactive [ND]active Oleg Polivaniucactive

+10 more

People with significant control

0 people

Name	Role	From	Source

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