DOSSIERS / DANIEL JEAN-FRANCOIS VERNEY
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Sole trader dossier

DANIEL JEAN-FRANCOIS VERNEY

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-429061294 · 429061294 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL JEAN-FRANCOIS VERNEY
fr_inpi
429061294
fr_inpi
active
fr_inpi
2000-12-01
fr_inpi
RUE DU PETIT CHATEAU, CD 116, 91410 ROINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

26 companies at this address were incorporated the same day (2000-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100