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Sole trader dossier

ARIANE PAULE VERPOORTEN

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-451348148 · 451348148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIANE PAULE VERPOORTEN

fr_inpi

Registration451348148

fr_inpi

Statusactive

fr_inpi

Incorporated2003-12-01

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Registered address555 RUE SAINT PIERRE, 13012 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADVANCE CLIMATISATIONdissolved AGLOMEXdissolved AIR 3000dissolved AJ HOMEactive ALAIN BEDIEZdissolved ANGE FELCEdissolved ANNICK RINAUDOdissolved ART CONCEPTdissolved ASK ASCENSEURSdissolved ASSIST TECHNO PROTOTYPES INDUSdissolved ATELIER PEINTURE BATIMENTdissolved BATIMENT TOUS SERVICESdissolved BATI PROVENCEdissolved BRUNO JEAN CLAUDE AGUERAdissolved CARROSSERIE MECANIQUE DAdissolved COMPAGNIE GENERALE DE TRAVAUXdissolved COMPTOIR MEDITERRANEE DU MEUBLdissolved CONCEPT CAR CARROSSERIE PRESTIGEdissolved EFFICASdissolved ENERGY COMPANYactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100