DOSSIERS / OLIVIER LAURENT VERECQUE
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Sole trader dossier

OLIVIER LAURENT VERECQUE

FRANCE · SOLE TRADER · INCORPORATED 1994-02-15
KYBE ID: FR-394027452 · 394027452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER LAURENT VERECQUE
fr_inpi
394027452
fr_inpi
active
fr_inpi
1994-02-15
fr_inpi
52 BD RISSO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 MINUTESdissolvedANNE-SOPHIE MONIQUE JOSETTE BOURDELLES PAOLINIactiveCABINET JOSE SCIARRAdissolvedCHRISTOPHE MOCQUETactiveDESTINATIONS REVEdissolvedDOLIWAdissolvedFRANCOISE DRIGOUTactiveGILLES DRIGOUTdissolvedHENRI CURABECdissolvedINGRID FALKOWSKIdissolvedJOSEPHINE FOUCARDdissolvedKALA STUDIOactiveLAURE CHANTAL LYDIE FRANCOISE MERLOTdissolvedLaure ROVERSIactiveLOOP'S BARdissolvedMARCO BARdissolved[ND]active[ND]active[ND]activeNORBERT FRANCOIS FOUCARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100