DOSSIERS / ANNE VERLODT
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Sole trader dossier

ANNE VERLODT

FRANCE · SOLE TRADER · INCORPORATED 1993-04-02
KYBE ID: FR-392435897 · 392435897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE VERLODT
fr_inpi
392435897
fr_inpi
active
fr_inpi
1993-04-02
fr_inpi
17 RUE DES QUATRE VENTS, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFUL 17/23 RUE DES QUATRESactiveANN-JOY FLAISLERactiveBENCHETON ALAIN LEVYdissolvedCOMPUTER SYSTEMS CERVIS CORPORATIONactiveCONSTANTIN ADRIAN URSACIUCactiveDAMIEN VAPPEREAUactiveDANIELLE ASSOULYdissolvedDIT PATRICK ANDRE SERIEUXactiveJK CONSULTINGactiveLE REVE FAMILIERactiveMARWA NAWAL BIDRIactiveMOUSSA ZOUHIR MOUSTAPHA AMMIdissolved[ND]activeN LAVERLOCHEREdissolvedPRO-NUMERISdissolvedRENCONTRE CULTURE ET TECHNOLOGIEactiveSCI DES QUATRE VENTSdissolvedTOM ARTHUR LAPORTE-NOUETdissolvedYVES METZINGERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100