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Sole trader dossier

JEAN OLIVIER VERGEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-05-05
KYBE ID: FR-505033746 · 505033746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN OLIVIER VERGEZ

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Registration505033746

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Statusactive

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Incorporated2008-05-05

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Registered address69 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADAM SIEMIENCZYKdissolved ADRIEN MARCOSdissolved ALEXANDRA SOPHIE MONSACREactive ALVARO SERRANO RINCONdissolved A&S CONCEPTdissolved BERGAMOdissolved BIS REPETITAdissolved DANNY DIXONdissolved Dominique Dionactive EDOUARD MIREdissolved FLORENCE MAUBERTactive G ROBINEAUdissolved HEDAdissolved HNVBactive HUSTLER REVOLUTIONactive JACQUES DESPREZdissolved KIM-POdissolved MARIAM CHAARIdissolved M MICHELE RENEE NOBLECOURTdissolved MOHAMED AMINE BOUGJAactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100