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Sole trader dossier

LUCIEN LUCIEN-JEAN HENRI VERGEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393686258 · 393686258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIEN LUCIEN-JEAN HENRI VERGEZ

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Registration393686258

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Statusdissolved

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Incorporated1994-01-01

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Registered address65140 SAINT-SEVER-DE-RUSTAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN-ADOLPHE VERGEZactive ANDRE PIERRE HIPPOLY DESPEAUXactive ANNE MARIE JEANNE LOUISE ARNALYdissolved ASA ARROS-ANENOSactive BEATRICE DESTAINactive BERTHE CAZESactive BRUNO BARETTEdissolved CHARLES GASTON BERNA BURGUESdissolved CHRISTIAN BONNEMAISONactive CHRISTIAN DUFFAUactive CLAUDE ROYdissolved EARL DE CERISOSdissolved GAEC DUFF'HOLSTEINactive GASTON FONTANdissolved GEORGES-ROGER JEAN LARRANGdissolved GYM ARROS RUSTANactive LOUIS VERDIERactive MEMOIRE DES DEUX GUERRES EN SUD OUESTactive MICHEL DUFFAUdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100