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Sole trader dossier

MARIE JOSEPHINE VERBEECK

FRANCE · SOLE TRADER · INCORPORATED 1997-10-08
KYBE ID: FR-413998675 · 413998675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE JOSEPHINE VERBEECK

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Registration413998675

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Statusactive

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Incorporated1997-10-08

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Registered address20 QUAI JEAN MOULIN, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

152 BIS RUE DUGUESCLINactive ACADEMIE LXdissolved BERTRAND FRANCOIS POYETdissolved CEDRIC PUTANIER - AVOCATSdissolved CEFRHECOdissolved COPROPRIETEactive GABOLEXdissolved GERARD WICKYdissolved GIOVANNI MICHEL TROMBETTAdissolved JACQUES MARIE HENRI JUNILLONdissolved LAFFLY ET ASSOCIESdissolved LES GRANDS TAILLISdissolved LES HAUTS D ALBIGNY S C Idissolved LEXIMMOdissolved LX BUREAU COMMUNdissolved LX LYONdissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100