DOSSIERS / AUDREY PASCALE NATHALIE VERT
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Sole trader dossier

AUDREY PASCALE NATHALIE VERT

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532764578 · 532764578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY PASCALE NATHALIE VERT
fr_inpi
532764578
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
1 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE RAYMONDE DENISE PASQUETactiveBB CARSactiveBOUTRID ET FILSdissolvedchanez ghedbanedissolvedCLEMENCE HOUDARTdissolvedDaphné DupontactiveDOMINIQUE PATRICK LECOUTURIERdissolvedFATOUMA COULIBALYactiveFRIEND'S FOOD CORNERdissolvedGuillaume SoullardactiveIMANE EL GADAMIactiveINDIVISION LE FRAPPER BERRETactiveJEREMI THIERRY LUC DUBROCAactiveJORADEdissolvedJORADEdissolvedLIQUOR STOREdissolvedMARINE ISABELLE MARIE ORHANdissolvedM AZEMARDdissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100