DOSSIERS / NELLY VERDIER
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Sole trader dossier

NELLY VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2011-09-07
KYBE ID: FR-534726104 · 534726104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELLY VERDIER
fr_inpi
534726104
fr_inpi
active
fr_inpi
2011-09-07
fr_inpi
177 CHE DE LA GRANDE LIQUINE, 34400 LUNEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB AMENAGEMENTdissolvedACTEOSdissolvedAUTO PIECES LUNELdissolvedBATIMENT OUTILLAGE SERVICEdissolvedBSP TOITUREactiveCARROSSERIE DU MIDIdissolvedCHARL'OSCdissolvedCHARPENTES INDUSTRIELLES ET TRADIDIONNELdissolvedESPACE LA LIQUINEactiveGUILLAUME IMMOBILIERdissolvedGUILLAUME SERVICES LUNELdissolvedHERAULT SERVICESdissolvedHUBERT CHARLES ZAMMITdissolvedJACQUES FOURNIERdissolvedJEAN ALBERT GEORGES QUINOMANTdissolvedKAHUNAKEY SactiveLANGUEDOC PROPRETEactiveLIQUINE PNEUSdissolvedMARCEL DIDELOTdissolvedMB FERMETURESactive

+5 more

People with significant control

0 people
NameRoleFromSource

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