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Sole trader dossier

LUDIVINE VERWEYEN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-24
KYBE ID: FR-529245292 · 529245292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDIVINE VERWEYEN

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Registration529245292

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Statusactive

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Incorporated2010-11-24

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Registered address116 BD Saint-Germain, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNABEL BOCCARAactive ANNE-ELIZABETH DEZARDactive ARNAUD JEAN FRANCOIS DELMASdissolved ART PRINT COLLECTORdissolved Baptiste GEORGES ANDRE MATIGOTactive BOULMICHdissolved CECILE IDIARTactive CHRISTIAN SAINT-PALAISactive DUVAL ALAIN RUBENSdissolved E.K LEVYdissolved ELEONORE CATHERINE DANIAULTactive FRENCH ARROGANCE PRODdissolved GJA2H PARTICIPATIONSactive JACQUES KLUGERdissolved JEAN CLAUDE GIRARDdissolved JEANINE BRUNETdissolved JEANNE CONTEVILLEactive JEAN YVES LE BORGNEactive LA VIE EN FRUITSdissolved LIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100