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Sole trader dossier

ALAIN VERHAEGHE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-03
KYBE ID: FR-443510425 · 443510425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN VERHAEGHE

fr_inpi

Registration443510425

fr_inpi

Statusdissolved

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Incorporated2002-10-03

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Registered address117 RUE DE CHARENTON, CHEZ ABC+, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABSATAdissolved ACTION SERVICE PLUS BATIMENTdissolved ACTIONS & LOISIRSactive AIR DVELOPPEMENT FRIGORIFIQUE DISTRIB...dissolved ALDENdissolved ANDRE SERVICESactive ARMAND DEVILERS INTERNAT CONSULT & ASSOCIESdissolved BEREDDIdissolved BFJP RENOVdissolved BLUSKAYdissolved BOUZID HAMMAMIdissolved BP PLATRERIEdissolved DANIEL NSUNGAdissolved DIANA RENOVdissolved ITOU MEDIAdissolved JIRE CONSULTINGactive LA GENERALE PARISIENNE DE TRAVAUXdissolved LASPCdissolved LUIS RIBEIRO DA SILVAdissolved M.L ENERGIEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100