DOSSIERS / FREDERIC MICHEL JEAN CLAUDE VERRAES
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Sole trader dossier

FREDERIC MICHEL JEAN CLAUDE VERRAES

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482591328 · 482591328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MICHEL JEAN CLAUDE VERRAES
fr_inpi
482591328
fr_inpi
active
fr_inpi
2005-06-01
fr_inpi
76660 BAILLEUL-NEUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BENOISTdissolvedANTOINE MARIE MENGEOTactiveASS ANCIENS COMBATTANTSactiveBERNARD DEBESSEdissolvedCHRISTIAN YVES ALLARDINdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE BAILLEUL NEUVILLactiveDANIELLE DUVALactiveDANY LEVEQUEdissolvedFERNAND HAUDRECHYactiveFRANCOISE MARGUERITE LABOULAISactiveFRANCOIS MICHEL DEMARAISdissolvedGAEC DU GREMONVALdissolvedJACQUES ANDRE FRANCO VIEUXBLEDdissolvedJEAN LOUP FIQUEMOdissolvedMARIE JEANNE LEFEVREdissolvedMICHEL VERRAESactiveMOULINS DE BAILLEUL NEUVILLEdissolvedPHILIPPE JEAN VALLOISdissolved

+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