DOSSIERS / DANIEL VERGER
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Sole trader dossier

DANIEL VERGER

FRANCE · SOLE TRADER · INCORPORATED 1996-08-21
KYBE ID: FR-427685516 · 427685516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL VERGER
fr_inpi
427685516
fr_inpi
active
fr_inpi
1996-08-21
fr_inpi
04190 LES MEES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALFRED SESEdissolvedALFRED SOLANdissolvedASA DU CANAL DU MOULINdissolvedASSOCIATION JEUN'ESSORactiveASS SYND CANAL POURCELLESdissolvedAUGUSTINE GAYDEdissolvedAUGUSTIN MEGYdissolvedBAGDHAZAR SARAFIANdissolvedBEATRICE GARCIAdissolvedBERNARD PAUL GILBERT BLANCdissolvedCAISSE DES ECOLES DES MEESactiveCAMILLE BLANCdissolvedCENT AVICOLE ALPES PROVENCEdissolvedCHARLES DELCHAMBREdissolvedCHRISTOBAL FERRIdissolvedCOUVOIR DE L ETOILEdissolvedDENIS SIMONdissolvedELDORADO CINEMAdissolvedEUGENE VINCENTdissolvedEVELYNE IMBERTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100