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Sole trader dossier

CHARLES VERVAECKE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-512953522 · 512953522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES VERVAECKE

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Registration512953522

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Statusactive

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Incorporated2009-07-01

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Registered addressLE BOURG, 16150 EXIDEUIL-SUR-VIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE BOISSONdissolved ANNICK CHAMPARNAUDdissolved BOULEXIdissolved BRIAN THOMAS YOUNGdissolved CHANTAL MARIE THERESE GUINGANDdissolved CYCLO-CLUBactive ETABLISSEMENTS CORNETTEdissolved GYMNASTIQUE VOLONTAIRE D EXIDEUILdissolved HENRI THROMASdissolved JEAN JACQUES FOURCHAUDdissolved JEAN JACQUES VINZANTdissolved LES JARDINS D'EXIDEUILactive MICHEL JEAN-LOU REMY RENAUDONdissolved MUSIQUES RENCONTRES CHARENTE LIMOUSINEdissolved PATRICK ALAIN ROCHEactive PHILIPPE HENRI TABBAGHdissolved PRIMAdissolved RENE JEAN-MARIE BLANCHETONactive ROLLAND FIGIERdissolved SCI DE LA VIENNEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100