DOSSIERS / ANTOINE VERDAGUER
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Sole trader dossier

ANTOINE VERDAGUER

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-533261137 · 533261137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE VERDAGUER
fr_inpi
533261137
fr_inpi
active
fr_inpi
2011-07-04
fr_inpi
41 AV PERE CHARLES DE FOUCAULD, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLEMENT PIERRE VICTOR COUSINactiveFREDERIQUE EMMANUELLE SYLVAINE LANCELLEdissolvedGROUPEMENT MKGDDdissolvedHELENE QUETEL DESTRESactiveJEAN-LUCIEN ELEFTHERIS LEONIDAS TSOBANOPOULOSactiveJULIE FREDERIQUE NATHALIE MARECALdissolvedLEON TAM-TSIactiveLES PROFESSIONNELS DU POLE SANTE DE LA GRACE DE DIEUactiveLOUISE CAMILLE PELLOQUINactiveLUCILE ROSE HELENE TAUDONactiveMK GRACE DE DIEUactiveMONTSERRAT REJANO CAMPOdissolvedNATACHA PERLE YOLANDE DANINOactiveNOEMIE QUINTINactiveOLIVIER TEDDY LEBOUCHERactivePOLE SANTE GRACE DE DIEUdissolvedPOLE SANTE LA GRACE DE DIEUdissolvedROMAIN PIERRE-HENRI BONNELactiveSARAH FOURNAISEactiveSCI FUSIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100