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Sole trader dossier

ANNE-MARIE VERGEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-391052180 · 391052180 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE VERGEZ

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Registration391052180

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Statusactive

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Incorporated1992-07-01

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Registered addressQUAI GEN LECLERC DE HAUTECLOQUE, 64500 SAINT-JEAN-DE-LUZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGARRISTA JEANNE & ROBERT & JMactive ALCAIN P & DE LOPETEGUY Adissolved ALEX LISSARDYactive ALTOLAGUIRE J & POLI Cdissolved ANDRE DE LABACCAdissolved ANDRE SEVELLECdissolved ANGEL ECHEVESTEdissolved ARMEM COOP ITSASOAN URRUZMENDIdissolved AUGUSTE CAPANDEGUYdissolved BARQUEZ M & ETCHEVERRIA Jdissolved BERNARD NEROUactive BERNARD TORALdissolved BRUNO GENDRONactive BRUNO RIANDactive CAMILLE CLAVIERdissolved CHRISTOPHE INDAactive CUEVAS GORKA ET IBARRART BERNARDactive DIDIER PEPEDERdissolved DOMINIQUE AMADOactive DUGUET MAURICE & MARTIN RENEdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100