DOSSIERS / RICHARD VEREECQUE
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Sole trader dossier

RICHARD VEREECQUE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-30
KYBE ID: FR-525254892 · 525254892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICHARD VEREECQUE
fr_inpi
525254892
fr_inpi
active
fr_inpi
2010-09-30
fr_inpi
10240 POUGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MARTINactiveASS FONCIERE DE REMEMBREMENT DE POUGYactiveCAISSE DES ECOLES DE POUGYactiveCHAMPION PERE ET FILSdissolvedCOOPER DE CEREALESdissolvedCTRE COM ACTION SOCIALE DE POUGYdissolvedDEBAIR FRERESdissolvedDIDIER BERTRANDdissolvedGERARD HENRI LOUIS GOMBAULTdissolvedGERARD MULATdissolvedGILLES LE MEURdissolvedHUGUETTE GARCIAdissolvedJEAN EUGENE LECUREAUXactiveMARIUS GIRARDOTdissolvedPIERRE ELIE PETITETdissolvedREGIS TABARANTdissolvedROBERT PIERRE HENRI DEBAIRdissolvedROMAIN GERARD PONTVIEUXdissolvedSCEA DES TRAINS SCOTEactiveSECOURS MUTUELS LA FRATERNELLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100