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Sole trader dossier

EMMANUEL PAUL GUY VERREAUX

FRANCE · SOLE TRADER · INCORPORATED 2000-10-20
KYBE ID: FR-433534625 · 433534625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL PAUL GUY VERREAUX

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Registration433534625

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Statusactive

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Incorporated2000-10-20

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Registered address22 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3C EVENEMENTSactive ASSOCIATION DE RECHERCHE DE CHIRURGIE VASCULAIREactive BAZAR DES MARQUES PUTEAUXdissolved CAIRE 44dissolved C.B.G.dissolved CHALET ISATISdissolved CHARONNE 18-24dissolved CIROBEdissolved CONSEIL NATIONAL PROFESSIONNEL DE CHIRURGIE VASCULAIREactive DOUET DESIGNdissolved FOCUS X FLOWactive FONCIERE 116 MOZARTdissolved FONCIERE ROGARAdissolved FOOKYSdissolved GALVA HOLDINGdissolved IMMOMAMAdissolved INSTITUT RECYCL MATHEMATIQ S0dissolved L'ATELIER DES BATISSEURSdissolved LAURE MASSIANIactive LISA YAEL VENEZIAactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100