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Sole trader dossier

IDILIA CORREIA VERISSINO

FRANCE · SOLE TRADER · INCORPORATED 1987-10-29
KYBE ID: FR-337536445 · 337536445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIDILIA CORREIA VERISSINO

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Registration337536445

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Statusdissolved

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Incorporated1987-10-29

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Registered address84 RUE PHILIPPE DE GIRARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDULHAMID ALMOHAMADactive ADCdissolved ANNE SOPHIE ANNE-SOPHIE LOUISE SIBILATdissolved ARCHIPT'AIRactive ASSOCIATION COLLECTIF RKactive ASS STYLO VIDEOactive CHARLES WEISGERBERdissolved Constance Diane Camille Laura GAYactive DAO NGOdissolved GLOBAL ENTREPRISEdissolved GUILLAUME VOIRIOTdissolved IDIONYSIAQUEactive JEROME FAUREactive MICHELE RENEE FURSTERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100