KYBE — See who's really behind any company

Sole trader dossier

CLAUDE VERGEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-431748482 · 431748482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE VERGEZ

fr_inpi

Registration431748482

fr_inpi

Statusactive

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Incorporated1998-07-01

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Registered address8 RUE DES FABRES, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZONA INTERNATIONAL MARKETINGdissolved AMADOU NIANGdissolved AMMdissolved ANDRE PIERRE MARIE SIEBERTdissolved ARESCOP GRAND SUDactive ASSOCIATION DES SOCIETES DE SECURITE PRIVEEactive ASSOCIATION DIVERSITE13active AU BON PAINdissolved AURORE BRUNELactive AXEL BOUBALSactive BROH THEODORE KOREdissolved CASAGRANDE SUD EST PLOMBERIEdissolved CEGIMAdissolved CHRISTINE LORENZINIdissolved CIVILE MIDI IMMOBILIERdissolved CLAUDE BASTIEactive DANIELE NICOLE NOELLE LANDRYdissolved DELEGATION REGIONALE CFG DES CCOP PACAactive DENIS ALAIN DESCHAMPSdissolved EASY SURGERYdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100