DOSSIERS / CLARISSE MARIE VIRGINIE VERIGNEAUX
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Sole trader dossier

CLARISSE MARIE VIRGINIE VERIGNEAUX

FRANCE · SOLE TRADER · INCORPORATED 2004-10-18
KYBE ID: FR-479105181 · 479105181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARISSE MARIE VIRGINIE VERIGNEAUX
fr_inpi
479105181
fr_inpi
active
fr_inpi
2004-10-18
fr_inpi
54 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CLAVELactiveANNE ELISABETH MARIE JEANNE WALLETdissolvedCAMILLA MALVESTITIdissolvedCATHERINE BRESSYdissolvedCESAR AUGUSTE AUGUSTO GARCIAdissolvedFRANCOIS BENOISTdissolvedGREGORY WAJNTROBdissolvedHOLDING FINANCIERE LACIPIEREdissolvedIMMOBILIERE DU DOMEdissolvedJEAN BRUNETdissolvedMARCEL DENIELdissolvedMARGUERITE BOURGOING DE BOURGOINGactiveMARIE ASTRIDE MARIE ASTRIDE MONTAGNIERactive[ND]active[ND]activePIERRE AIGUEdissolvedSCI D'AUNAYdissolvedSCI SAINT JULLIENdissolvedSTANISLAS HUBERT MARIE FRANCOIS DE TRUCHISdissolvedTELLINES HOLDINGactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100