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Sole trader dossier

ISABELLE VERRECCHIA

FRANCE · SOLE TRADER · INCORPORATED 1994-12-22
KYBE ID: FR-400410551 · 400410551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE VERRECCHIA

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Registration400410551

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Statusactive

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Incorporated1994-12-22

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Registered address26 AV Tony Garnier, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFY PARTNERSdissolved AGORA COURS SUPERIEURactive AP2C RACINGdissolved ARROW GENERIQUESdissolved DOMINIQUE VIBERTactive ECILAC CAPITALdissolved GUY ALEXANDREactive LUDOVIC FARTELJactive MICHEL FREDERIC HOSANSKYactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS CHAN CHIT SANGactive OPTION LEGENDdissolved PAULINE CLEMENCE BERTOISactive PHILIPPE SOROactive PIERRE VIBERTdissolved SASU CALICIMMOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100