DOSSIERS / NICOLAS VERRIERE
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Sole trader dossier

NICOLAS VERRIERE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-20
KYBE ID: FR-479500977 · 479500977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS VERRIERE
fr_inpi
479500977
fr_inpi
active
fr_inpi
2004-12-20
fr_inpi
113 RUE DE VESLE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE ACTIONS IMMOBILIERESdissolvedALLERGOREMactiveANNE MARIE NOGUEIRA DA SILVAdissolvedAUDITION MAX REIMSactiveCABINET CONS EN SECURITE & ENVIRONNEMENTdissolvedCG INVESTdissolvedCHRISTINE PETIAUdissolvedINDIVISION VASSEUR ISABELLE ET OLIVIERactiveJean-Alexis DaneluttiactiveLMNP ANDREA ET MICKAEL SOMMESOUSactiveLPC CONSTRUCTIONSactiveMahmoud ABDULLAHactiveMSSactive[ND]active[ND]dissolvedNICOLAS JEAN-PHILIPPE MAURICE ANDREJEactiveRONDEAUdissolvedSAKURA TORIIdissolvedSARL BGCactiveSYLVIE GUILBERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100