DOSSIERS / CHRISTINE CORINE VERWAERDE
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Sole trader dossier

CHRISTINE CORINE VERWAERDE

FRANCE · SOLE TRADER · INCORPORATED 1995-11-20
KYBE ID: FR-403695323 · 403695323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE CORINE VERWAERDE
fr_inpi
403695323
fr_inpi
active
fr_inpi
1995-11-20
fr_inpi
46 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA VIRGINIE SOLDANOactiveANDYdissolvedASS ART ET MECENATactiveASSOCIATION DE SOLIDARITE FRANCE AFRIQUE TABALEactiveASSOCIATION POUR LA PROMOTION DU DROIT A L'ACCESSIBILITE DE LA SANTEactiveASSOCIATION SPORTIVE DE KARATE DU 20EMEactiveBRIGITTE LAHALLEdissolvedCATHERINE MOSTOWSKIactiveCLAUDE SAMUEL ELLdissolvedDANIEL MEDNYactiveDOMITILLE MARIE PAULE DENISE BLAVOTactiveESTHER JOANNE SOUSSANdissolvedFABIEN REMY BACHELIERactiveFAVICactiveFIGURES DU REELactiveFREDERIC GILLES PERENNECactiveGEORGES TURNOMactiveGERARD ALAIN RATEAUactiveHELX SECURITYactiveINDIVISION BERNIER JEREMY ET CLOUT BARBARAactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100