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Sole trader dossier

VIVIENNE VERMES

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-444173371 · 444173371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIVIENNE VERMES

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Registration444173371

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Statusactive

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Incorporated2001-01-01

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Registered address4 RUE POINSOT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Abir Chouractive AVENIRdissolved BRUNO CARONEactive DOMINIQUE RIOUdissolved EDOUARD BAUDAINactive ERIC ALAIN MICHEL MOREAUactive Etienne Thomas Valeyreactive FRANCOIS DUPAYSdissolved HAIR QUINET MONTPARNASSEdissolved IMMOBILIERE DE GUETTE-LOUPdissolved Laetitia Hélène Huttactive LES DESAXEESdissolved MARIE FRANCOISE BRAUDactive MICHELE BENVENISTEdissolved MOHAMMED AMRIactive [ND]active [ND]active [ND]active [ND]active NIANIA NDIORdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100