DOSSIERS / DANIEL VERHAEGEN
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Sole trader dossier

DANIEL VERHAEGEN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-390566818 · 390566818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL VERHAEGEN
fr_inpi
390566818
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
10500 DIENVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE BOUQUETdissolvedANTOINETTE FORTIER LAJEUNESSEdissolvedASS DIENVILLE ARTISANAT COMMERCEactiveASS TOUS ENSEMBLE RENOUVEAUactiveBRISSON DAUTHELdissolvedCAISSE DES ECOLES DE DIENVILLEdissolvedCLAUDE HENRI MARCEL LARGEactiveEMILIEN KARdissolvedERIC FRANCOIS MEUNIERactiveFRANCOIS KREITdissolvedGEORGES HEITZMANNactiveGERMAINE CLEMENTdissolvedINDIVISION ANTOINEdissolvedJACK POTHIERdissolvedJACQUES JAILLANTdissolvedJEAN CORROYdissolvedJEAN LOUIS BLAISEdissolvedJOEL MAHAUTdissolvedLE CLUB DES TEMPLIERSactiveLISA HEITZMANNdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100