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Sole trader dossier

BERENICE VERGE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-528930373 · 528930373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERENICE VERGE

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Registration528930373

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Statusactive

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Incorporated2011-01-01

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Registered address161 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGMJ 17dissolved ANNA SINKOVSKAactive CACAO SPORTSWEARSdissolved DUSAN NEDELTKOVICdissolved EL CHICO CAFE SAactive ELOI FERRANDdissolved Eric Pascal Didier Rodeneactive HBLdissolved IMAGE IN PEOPLEdissolved IMMOB 161 RUE MONTMARTRE 75002 PARISactive JEAN PIERRE PAUL NICOLASdissolved LTB HOLDINGdissolved [ND]active [ND]active [ND]active REINE DOUZEdissolved ROBIN LOBROTactive ROMA & COdissolved RUBIASdissolved SCI DU STADEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100