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Sole trader dossier

EMMANUEL FRANCOIS VERA

FRANCE · SOLE TRADER · INCORPORATED 1997-08-13
KYBE ID: FR-412686339 · 412686339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMANUEL FRANCOIS VERA

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Registration412686339

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Statusdissolved

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Incorporated1997-08-13

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Registered addressALL GUIMET, CENTRE ARTISANAL BLEU GUIMET, 69250 FLEURIEU-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADITT AGENCE D'INVESTIGATION DES TRANSPORTS TERRESTRESdissolved ALINA DANIELA REBENCIUCactive CARROSSERIE MODERNE AUTOactive DCM AUTO PIECESactive DIDIER JEAN GEORGES ROCHEdissolved DISTILLERIE DU RHONEactive ECOLE DE DANSE NUEEactive HC DENTALactive HM TRANSACTIONSdissolved IDEAL SOL LYONdissolved MARIE ANTOILETTEdissolved METROLOGIE RHONE ALPESdissolved [ND]dissolved SCI 7951dissolved SCI DU MOULINdissolved SCI JULIEN ABRAHAMdissolved SCI LE CLOS SAINT LOUISdissolved SLAVIKdissolved SOLUTION SANTEactive SOMA PEINTUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100