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Sole trader dossier

DANIEL GEORGES MARI VERLET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-347809691 · 347809691 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL GEORGES MARI VERLET

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Registration347809691

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Statusdissolved

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Incorporated1975-01-01

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Registered address51120 BARBONNE-FAYEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PASSEMARDactive ANNE LAURE YVETTE NOELactive ANNICK MARTINdissolved BRIANT FRERESdissolved BRICE REYNALD NOELactive CATHERINE DACREMONTactive CHRISTIAN LEON OCTAV MAUVAISdissolved CLEMENT ANDRE NOELactive DANIEL MAUVAISactive DAVID GEORGES FELICI VERLETdissolved DAVID GIOVANELLIdissolved EDITH MAUVAISactive EMMANUELLE CANTARINIdissolved ERIC TILLIOLEactive EVA MARIE MARTINactive FOYER RURAL DE BARBONNE FAYELdissolved FRANCINE MAUVAISactive FRANCIS ALONSOdissolved GEORGES VERLETdissolved GERARD RICHOMMEdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100