DOSSIERS / PATRICIA VERRIER
← SearchExport PDF
Sole trader dossier

PATRICIA VERRIER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345386874 · 345386874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICIA VERRIER
fr_inpi
345386874
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
27 RUE RHIN ET DANUBE, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED ZAIDOUdissolvedALEXANDRE ANDRE BODZENdissolvedAVANTAGE DIFFUSIONdissolvedAVANTAGE DIFFUSION ALUdissolvedAVANTAGES RAVENAL SCIdissolvedBOURBON ASSISTANCE CONSEILSdissolvedBOURBON EXPERTISES CONSEILSdissolvedBUREAUTIQUE ADAPTATION COORDINATIONdissolvedCABINET D'INFIRMIER VERBARD-DOUYEREdissolvedERIC DANDRAUdissolvedHELENE ALEXANDRA BODZENactiveJEAN MARIE LAURENT VERBARDactiveMARIE GISELE LEBLEdissolvedMEGA DIFFUSIONSdissolvedMEGA SHOPdissolvedMICHEL EMILE CLAUDE BERTINactiveSCI BOURBON INVESTISSEMENTS CONSEILSdissolvedSOCIETE D'EXPLOITATION DE LA LIBRAIRIE DES MASCAREIGNESdissolvedVILLA ARMAGNACdissolved

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