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Sole trader dossier

PAOLO VERZONE

FRANCE · SOLE TRADER · INCORPORATED 2005-12-05
KYBE ID: FR-485319826 · 485319826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAOLO VERZONE

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Registration485319826

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Statusactive

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Incorporated2005-12-05

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Registered address9 RUE RENE BOULANGER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOULAYE MARIKOdissolved AIGUL KASPAKBAYEVAactive AURELIA LOURDEAUactive BERNARD GUY CHATELLENAZdissolved D. LUXdissolved DOMINIQUE RENE DARICdissolved ELISABETH GAZAGNEdissolved FRANZ FLEURYdissolved GERMAINE GIRAUDdissolved GINETTE GEORGETTE LAURENTdissolved GUIA BESANAdissolved IND KHELLAT MOHAMMED ET ZAIDactive JEAN PIERRE MARCEL MI JEAN-PIERRE MICHEL SARRAZACdissolved JWP COLLECTIONdissolved L'ALSACIEN PARIS 10active MOHAMMED KHELLATdissolved MOHAMMED ZAIDactive SCI KORALdissolved SYND.COPR. 9 RUE RENE BOULANGER 75010 PAactive THIERRY JEAN NAVASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100