DOSSIERS / MICHEL VERNEUIL
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Sole trader dossier

MICHEL VERNEUIL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-352084131 · 352084131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL VERNEUIL
fr_inpi
352084131
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
MARCHES, 82100 CASTELSARRASIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DANIEL SABATINIdissolvedECURIE MICHEL VERNEUILdissolvedENTREPRISE COUSIN-PRADEREdissolvedFAURIE TRUCKS CASTELSARRASINdissolvedJEAN MICHEL JACQUES PATRICK BALAYERactiveJULES PRADINESdissolvedLE CLUB HOUSEactiveLE GOOD STREETdissolvedLES AMBASSADEURSactiveL.G.R.INDUSTRIESdissolved[ND]activeSARL LE CHURCHILLdissolvedSARL LE GRAND CHICdissolvedSARL RUN SPORT CASTELdissolvedSAS DU MIDIdissolvedSCI DE L'HIPPODROMEdissolvedSCI MARCHESdissolvedS.E.L.C.dissolvedSOC FAVORISER COURSES CHEVAUXdissolved

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