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Sole trader dossier

MARIE-CHRISTIANE VERIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420657553 · 420657553 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARIE-CHRISTIANE VERIN

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Registration420657553

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Statusactive

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Incorporated1987-12-31

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Registered addressSECTION GAY, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE ANNE HERESONdissolved ANDRE SERVICES PLUS & FILSdissolved AUTO-SCOOT LOCATIONdissolved BEAURENONactive BERTIN PIERRE JUSTIN JACQUESdissolved CELESTIN PATRICK AUBATINdissolved CHRISTIAN SEBASTIEN BRANCOURTdissolved CLOTILDE GEORGETTE COUVINdissolved DES MOTS DES ILES ET DES MONDESactive ETIENNE ARLETTE LAPORALdissolved FRANCOISE PAULETTE M FILOCHEdissolved FRANCOISE URIEactive FRANCOIS LUC VERINdissolved FRANTZ PAUL GEMISEdissolved GENEVIEVE ANTOINETTE TRIVALdissolved ISMENIA VERINdissolved LES TROIS Sdissolved LOIC JEAN-BERNARD LENGRAI-TRIPOLYactive MAGLOIRE PIERRE VERINdissolved NICOLE CHRISTIAN MALICIEUXactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100