DOSSIERS / DENIS REMY VEREL
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Sole trader dossier

DENIS REMY VEREL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-422292722 · 422292722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS REMY VEREL
fr_inpi
422292722
fr_inpi
active
fr_inpi
1999-02-01
fr_inpi
12 RUE GUILLAUME FICHET, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CABINET VERELdissolvedCHRISTOPHE JENNEVINdissolvedCOEUR DES LACS IMMOBILIERactiveCOPR RUE GUILLAUME FICHETactiveDD CONSEILSdissolvedFERNAND COUTURIERdissolvedGUILLETdissolvedJACQUES PAUL PREKELdissolvedJEAN ZERMATTENactiveJENNEVIN & SONSdissolvedJMKdissolvedKEVIN LARPINdissolvedMANUEL DUBOISdissolvedMARC LEPERLIERdissolved[ND]activePIERRE ANTOINE GUILLAUME MAURICE RONDETactivePIERRE ANTOINE LAURENCONactivePIERRE DENAMBRIDEdissolvedREMI FARJAUDactiveRICH 8ITCHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100