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Sole trader dossier

CATHERINE MARIE MARIE-THERESE VERGNORY

FRANCE · SOLE TRADER · INCORPORATED 1994-05-20
KYBE ID: FR-395103294 · 395103294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE MARIE MARIE-THERESE VERGNORY

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Registration395103294

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Statusdissolved

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Incorporated1994-05-20

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Registered address16 PL MADELEINE, 21200 BEAUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABF WINESdissolved ACTHOM INDUSTRIESdissolved ARTCOactive AURELIE GISELE ELISE GARCONdissolved BATI PROdissolved CI INFORMATIQUEactive CLAUDE PELLETIERdissolved GOTO FINE FOODSactive GROUPEMENT FONCIER VITICOLE DES COTEAUX D'AUXEYdissolved KURactive LES COTES D'ORdissolved MICHELINE CHALUMEAUdissolved M.P.F.dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PARTECO BOURGOGNEactive PERRINE POIROTdissolved SCEV RENE LHUILLIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100