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Sole trader dossier

MARC OSCAR VERDONCK

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489826610 · 489826610 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC OSCAR VERDONCK

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Registration489826610

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Statusactive

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Incorporated2006-01-01

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Registered address59299 BOESCHEPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTOINE LOTTENdissolved DECANTER FRERESdissolved DEWAVRIN GERARD ET CIEdissolved DRIES KAREL KOEN VANHEULEdissolved DRUANT ET CATTEAUdissolved JOHAN QUAGHEBEURactive JOSE DANIEL LEBBEactive KAROLEIN MONIQUE WICKEactive KRISTEL MARIA CORNELIA DERYCKEactive LODE JOHAN MARC MOYAERTactive MARC MARTIN CORNELIUS DENYSactive MARC MICHEL RUBRECHTactive MARC REMI BEDDELEEMactive MICHEL RENE SOHIERactive PATRICK KAMIEL CORNEEL ROUSEREactive WILLY LUC SAINT GERMAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals

+14

Batch-formation cluster

Composite risk score14/100