DOSSIERS / NELLY VERDIER
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Sole trader dossier

NELLY VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1985-08-04
KYBE ID: FR-338778871 · 338778871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELLY VERDIER
fr_inpi
338778871
fr_inpi
active
fr_inpi
1985-08-04
fr_inpi
3 RUE JULES VALLES, RESIDENCE HERMES, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUGUSTE JEAN-CLAUDE ENJOLRASactiveDANIEL MARIE POURCHETdissolvedHENRI MARC ROCHEdissolvedJEAN LAURETdissolvedMARIE-CHRISTINE JACQUINOTactiveMARIE-THERESE ROBERTactiveMAURICE JEAN-MARIE JACQUEMETdissolvedMAURICE ROGER SERREactiveMICHEL ETIENNE FAUREactiveMYRIAM BONIFASSIdissolved[ND]dissolved[ND]activeNORBERT LEON CUENOTdissolvedPATRICK THIVILLIERactivePHILIPPE NEYMARCactivePIERRE ANDRE BARALONdissolvedRENE JEAN BERTHONdissolvedREYGNA IAMARENEdissolvedROLAND FLORYSIACKdissolvedYVES CHARBONNIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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