DOSSIERS / MICHEL VERGER
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Sole trader dossier

MICHEL VERGER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-389270885 · 389270885 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL VERGER
fr_inpi
389270885
fr_inpi
active
fr_inpi
1992-01-02
fr_inpi
21500 SAVOISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE COUCHENEYdissolvedANDREE GALOSEAUdissolvedANNE GILLETactiveAUGUSTIN BOYERdissolvedBERNARD JOSEPH JEAN ROUYERactiveBERNARD VULQUINdissolvedDANIEL PASDELOUPdissolvedEARL STEPHANE RAILLARDdissolvedGERARD HENRI SILVESTREdissolvedGILBERTE MULLERdissolvedGUY HENRYactiveHENRIETTE DUPERAIREdissolvedHENRI LAPORTEdissolvedINDIVISION SALOMON DENIS ET MADAMEactiveINDIVISION VERDOT MONTENOT GUY NOELactiveINDIVISION VERGER RAYMONDdissolvedIND LORTAT RAYMOND ET ANNIEactiveIND. SILVESTRE HERARD GERARDactiveJEAN MENAGERdissolvedJEAN YVES RAILLARDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL VERGER (principal) matches PEP Michel Verger — Q66499793. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100