DOSSIERS / MICHEL MARC DUVERDIER
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Sole trader dossier

MICHEL MARC DUVERDIER

FRANCE · SOLE TRADER · INCORPORATED 1992-10-30
KYBE ID: FR-390238467 · 390238467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MARC DUVERDIER
fr_inpi
390238467
fr_inpi
active
fr_inpi
1992-10-30
fr_inpi
34160 GALARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELLAH LAHBIBdissolvedASS FAMILIALES BERANGE BENOVIEdissolvedBERNADETTE BEAUQUIERactiveDOMINIQUE MARIE SIMO SETAdissolvedEMILE CHALBOSdissolvedERMINE TOSCANdissolvedHERVE DUMASactiveJEAN DE GIACOMOactiveJEAN MICHEL BERTRANDdissolvedJOSEPH RICOMEactiveLOUIS SAUMADEdissolvedLUCIENNE DURANDdissolvedMARCEL GARCIAdissolvedMAURICE JEAN CHALBOSactiveMAURICE NOUETdissolved[ND]activeNICOLE SIMAOdissolvedODILE CREGUTdissolvedPIERRE FRANCOIS JEAN MARIE PUBELLIERactiveRENE BEAUQUIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100