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Sole trader dossier

DAVID VERKNOCKE

FRANCE · SOLE TRADER · INCORPORATED 2005-06-02
KYBE ID: FR-438417495 · 438417495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID VERKNOCKE

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Registration438417495

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Statusdissolved

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Incorporated2005-06-02

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Registered address80550 LE CROTOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALFRED MARCEL CLOVIS WAGOGNEactive BRUNO DETEVEdissolved CHRISTELLE YVETTE GLORIA MIELLICKIdissolved DANIEL BOYARDdissolved FRANCIS BOITTIAUXdissolved GERARD FRANCOISactive GROUPEMENT DES COMMERCANTSdissolved GUY DELAUNAYactive HENRIETTE MARCUSdissolved JEAN-CLAUDE VACOSSINactive JEAN FORESTIERdissolved JEAN-LOUIS DIEUDONNE WILLIAM LAURENTdissolved JULIE HELENE MARCELLE LECOQactive LAURENT LOUIS PAUL SOUBIRONdissolved LAURENT PIERRE MAURICE VEYSactive NICOLAS PATRICK LUDOVIC LENNEdissolved NICOLE AMANDINE MARIE STELLA LENGLETdissolved PAUL BOIDINdissolved PHILIPPE LECOQactive P MARSEILLEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100