DOSSIERS / CLAUDE SYLVAIN VERRIER
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Sole trader dossier

CLAUDE SYLVAIN VERRIER

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-380849844 · 380849844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE SYLVAIN VERRIER
fr_inpi
380849844
fr_inpi
dissolved
fr_inpi
1990-12-01
fr_inpi
21320 MONT-SAINT-JEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACCUEUIL RURALactiveALAIN GUY COLINdissolvedANDRE RAOUL GRASdissolvedANDRE WAGNERdissolvedCOOP SCOLAIREactiveCUMA DE MONT ST JEANdissolvedCYRILLE MARCEL BIZOUARDdissolvedEMILE TELLIERdissolvedENTREPRISE NIEF FILSdissolvedEVELYNE DE OLIVEIRAdissolvedFELIX MAITREdissolvedFRANCOIS TELLIERdissolvedJEAN CLAUDE MOREAUdissolvedJEAN-CLAUDE ROBERT REDOUTEdissolvedJEAN-MARC POUSSYdissolvedJOELLE BERTHIOTactiveLA SAUVEGARDE MELINOISEactiveLUCIEN MANLAYactiveLUCIENNE COLDEBOEUFdissolvedMADELEINE LOUISE BIZEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100