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Sole trader dossier

NICOLE VERRET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-431129030 · 431129030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE VERRET

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Registration431129030

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Statusactive

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Incorporated1985-01-01

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Registered address7 AV NICEPHORE NIEPCE, 71100 CHALON-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN VERRETdissolved CHRISTINE REMANDETdissolved CHRISTINE VADROTactive CLAIRE LEHANNEURdissolved CLAUDE BERGEdissolved DAMIEN PRESUMEYdissolved DOMINIQUE GRENETdissolved DROLE DE DAMESdissolved GAETAN PIERRE GIETactive HENRI BOREAUdissolved HK SAONE ET LOIREdissolved INGEFORM DEVELOPPEMENTactive JACQUES MERLEdissolved MARC DAUBERdissolved MARIE JOSE FIOTdissolved [ND]active [ND]active [ND]active [ND]dissolved PAULINE PIERROTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100