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Sole trader dossier

MAGLOIRE PIERRE VERIN

FRANCE · SOLE TRADER · INCORPORATED 2017-05-04
KYBE ID: FR-502074800 · 502074800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGLOIRE PIERRE VERIN

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Registration502074800

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Statusdissolved

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Incorporated2017-05-04

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Registered addressSECTION GAY, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE ANNE HERESONdissolved ANDRE SERVICES PLUS & FILSdissolved AUTO-SCOOT LOCATIONdissolved BEAURENONactive BERTIN PIERRE JUSTIN JACQUESdissolved CELESTIN PATRICK AUBATINdissolved CHRISTIAN SEBASTIEN BRANCOURTdissolved CLOTILDE GEORGETTE COUVINdissolved DES MOTS DES ILES ET DES MONDESactive ETIENNE ARLETTE LAPORALdissolved FRANCOISE PAULETTE M FILOCHEdissolved FRANCOISE URIEactive FRANCOIS LUC VERINdissolved FRANTZ PAUL GEMISEdissolved GENEVIEVE ANTOINETTE TRIVALdissolved ISMENIA VERINdissolved LES TROIS Sdissolved LOIC JEAN-BERNARD LENGRAI-TRIPOLYactive MARIE-CHRISTIANE VERINactive NICOLE CHRISTIAN MALICIEUXactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100