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Sole trader dossier

DOMINIQUE VERGLAS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-08
KYBE ID: FR-330040288 · 330040288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE VERGLAS

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Registration330040288

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Statusdissolved

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Incorporated1984-06-08

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Registered address120 BD BERTHIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE REICHENECKERdissolved BERNARD HEITZMANNdissolved BERTHIER VOYAGESdissolved C HEBBRECHTdissolved CLAUDE LUCIEN CACCELLOdissolved FABIEN DE BOURGESdissolved GARY PHILIPPE EUSTONdissolved JACQUES ANDRE DRULLEdissolved JOSIANE CRINIERdissolved MICHEL JEAN C GOSSELINdissolved MICHEL LEROUGEdissolved MICHEL PAQUETdissolved MT MARIE-THERESE BERNARDdissolved NADINE LEJEUNEdissolved PATRICK JOUSSETdissolved PIERRE MAURICE RENE BURARDdissolved PIERRE REICHENECKERdissolved ROBERT BAVERELactive ROSE CHAKERIANdissolved SCI DOREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100