DOSSIERS / MAURICE LOUIS VERGEZ
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Sole trader dossier

MAURICE LOUIS VERGEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419147806 · 419147806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE LOUIS VERGEZ
fr_inpi
419147806
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
65100 OSSEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARRIERES D ARDOISES DE SEGUS-LOURDESdissolvedCATHERINE LAPLACEdissolvedCHARPENTE LARROUYdissolvedCYPRIEN DUCASAdissolvedDANIEL CASTEYDEdissolvedFRANCIS YVES DANIEL POUEYdissolvedJACQUES JOSEPH ANDRE CASSOUdissolvedJ CASTEYDEdissolvedJEAN-LOUIS ROGER VERGEdissolvedJEAN-MARIE DRONactiveJOEL TASTETdissolvedJOSEPHE LOUISE LESPONNEactiveJOSEPH LABORDEdissolvedLES AMIS DE LA BREBIS LOURDAISEactiveLES TOITS DU LAVEDANdissolvedMARIE LOUISE CAUMONdissolved[ND]dissolvedRAYMONDE CAZENAVEdissolvedRAYMOND PIERRE LUCIENL LABORDEdissolvedTRAQUEURS DE VAGUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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