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Sole trader dossier

DENISE VERDAGUER

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-483081857 · 483081857 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE VERDAGUER

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Registration483081857

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Statusactive

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Incorporated2003-01-01

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Registered address66650 BANYULS-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AHMED KADERactive AIME MAILLOLactive ALAIN ALPHONSE JEAN TOURNEdissolved ALAIN MICHEL DUCHactive ALS GOBITSactive ANDREE AZEMAdissolved ANDRE LECUYERdissolved ANGELE ALBERTINE CARMEN PADROSAactive ANNE CLAIRE MARIE ONENNE ANNE-CLAIRE ON MIRCHERdissolved ANTOINETTE DESCARREGAactive A.S.A DU CRU BANYULSdissolved BERNARD JEAN HENRI CAPELLactive BERTRAND DOMINIQUE CAZALETactive CATHERINE ANDREE PAULE MARIE AROLESactive CELINE LLAMBRICHactive COM PERMANENT FETES BANYULSactive COOPER PRODUCT CRU BANYULSdissolved CYRIL GEORGES MARIE BRIOZZOactive DJELLAUL GHILACIdissolved EMMANUEL PEREZdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100