DOSSIERS / MICHEL VERGES
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Sole trader dossier

MICHEL VERGES

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343778544 · 343778544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL VERGES
fr_inpi
343778544
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
66220 LESQUERDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCOMMUNE DE LESQUERDEactiveCTRE COM ACTION SOCIALEdissolvedEMILE BARTHESdissolvedEVELYNE CALVETdissolvedGARRIGUE GISELE CALVETdissolvedGILBERT PANABIEREdissolvedGILLES GARRIGUEdissolvedJEAN PIERRE GARRIGUEdissolvedJOSE MARTINEZdissolvedJOSEPH BARRIEREactiveMYRIAM HUILLETdissolved[ND]dissolvedRAYMOND CALVETactiveRAYMONDE RAMIOdissolvedROSE GARCIAdissolvedSERGE BOURNETactiveSOC GYPSES ET PLATRES BOURNETdissolvedYVES FOURCADEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100