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Sole trader dossier

FREDERIQUE VERDELET

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520246497 · 520246497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIQUE VERDELET

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Registration520246497

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Statusdissolved

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Incorporated2010-02-15

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Registered address8 RUE PIPER, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI DILAVARHOUSSENdissolved ASSIST IMMOdissolved EDONIA VIGNOBLES ET CHATEAUXdissolved FILM RESSOURCESdissolved F.P.I.dissolved FRANCIL FRANCE IMMOBILIERE ET LOCATIVEdissolved ISALYSdissolved NATHALIE CROCHETactive [ND]active [ND]active RED DESIGNactive SARL B.V.Cdissolved SCI BAILLAdissolved SCI CLAUDEdissolved SCI EPERNAY 1dissolved S.C.I. F&C Ddissolved SCI PIPER-FOCHdissolved SCI VANILLEdissolved S.G.M.Adissolved SOCIETE CIVILE CHOCOLATactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100