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Sole trader dossier

CYRIL FREDERIC ANDRE VERHAEST

FRANCE · SOLE TRADER · INCORPORATED 2009-04-16
KYBE ID: FR-511913188 · 511913188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL FREDERIC ANDRE VERHAEST

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Registration511913188

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Statusactive

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Incorporated2009-04-16

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Registered address39 RUE DE BEZONS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

54 CARREEactive BLOM COdissolved CLARESHdissolved EMLAGEdissolved FABIEN ALAIN MILLERactive FINANCIERE ARTS & Mdissolved I.V.R INVESTactive LATSYE BYLLactive LUCAS IGNACIO MIGNOTdissolved [ND]dissolved [ND]active OLEKSANDRA SEMYKOZactive OLIPAZdissolved SCI JMDAdissolved SCI MEDPARCdissolved SCI RANDONdissolved SOCIETE CIVILE IMMOBILIERE ACTIFARdissolved SOCIETE HISTORIQUE DE COURBEVOIEactive WELCOME-PARIS VIPactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100