DOSSIERS / FABRICE ALPHONSE GEORGES VEROVE
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Sole trader dossier

FABRICE ALPHONSE GEORGES VEROVE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-20
KYBE ID: FR-507905941 · 507905941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABRICE ALPHONSE GEORGES VEROVE
fr_inpi
507905941
fr_inpi
dissolved
fr_inpi
2014-03-20
fr_inpi
ORTALE, 20620 BIGUGLIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A.C.P : AUDIO. CONCEPT. PROGRAMMES.activeANGE TOUSSAINT SANOdissolvedANTOINE PIETRIactiveAUGUSTE CARTAdissolvedCLUB PLONGEE BASTIAISactiveDUCHESSE BASTELICAdissolvedEUROPOMdissolvedF.L.O.V.A.GdissolvedISABELLE GABELLIdissolvedJOSEPH BERNARDINIdissolvedJOSETTE FRANCESCHIactiveLAURENCE JULIE MONTIdissolvedLUCIENNE ALBERTINIactiveMARINE LUCCHETTIactiveMULTARIdissolvedNATHALIE VALLDENEUdissolvedNOEL BASTELICAdissolvedPIERRE JEAN ETIENNE BELGODEREdissolvedRICHARD NINO SITRUKdissolvedROCH VINCENT TUDISCOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100