DOSSIERS / OLIVIER RAYMOND VERDY
← SearchExport PDF
Sole trader dossier

OLIVIER RAYMOND VERDY

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-393537311 · 393537311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER RAYMOND VERDY
fr_inpi
393537311
fr_inpi
active
fr_inpi
1993-10-04
fr_inpi
5 BD VAUBAN, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ERIC ALAIN FABRICE JUNESactiveEUROCONSULT PROJECTdissolvedFlorian CoulondissolvedHEM - EXPERT CREDIT CONSEILdissolvedINOYABdissolvedjean-pierre adriaenssensdissolvedMouncif EL MOUDNIdissolvedNADIA OTMANETELBAactive[ND]active[ND]active[ND]dissolvedNORMANE EL OUANALIdissolvedOLIVIER RAYMOND VERAYdissolvedOUAGGAGdissolvedPATRICIA POULIQUENactivePRISCILLE RAMARLINAdissolvedSCI ALMA VAUBANdissolvedSCI LOUFRAMAXdissolvedSCI MORA VAUBANdissolvedSCM DES DOCTEURS JUNES ALAIN ALAIN & M.Mdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100