DOSSIERS / CAROLA VERDUGO
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Sole trader dossier

CAROLA VERDUGO

FRANCE · SOLE TRADER · INCORPORATED 2006-04-18
KYBE ID: FR-490132016 · 490132016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLA VERDUGO
fr_inpi
490132016
fr_inpi
active
fr_inpi
2006-04-18
fr_inpi
20 BD EMILE ROMANET, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.C LE JARRIERdissolvedADVISE INVESTdissolvedAELIS AIR SERVICESdissolvedAER-VIEWdissolvedALAIN CLAUDE IGNACE RETIEREdissolvedAMARRIS AUDITdissolvedAudrey MARCHAISdissolvedBARARACHdissolvedBATILIGNEdissolvedB.S.V. PEINTUREdissolvedCAP VIGNOBLESdissolvedCHRISTOPHE GIRAUDdissolvedCHRISTOPHE LEBLANCactiveCORINNE MORELactiveDANIELLE LUCAS CHAUVELONdissolvedD.E.C.dissolvedDINANDERIE N 10dissolvedELOGIAdissolvedENTREPRISE BESNARD PEINTUREdissolvedERIC YENN RAVELEAUactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100