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Sole trader dossier

JEAN-MICHEL VERGAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-18
KYBE ID: FR-751119512 · 751119512 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MICHEL VERGAIN

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Registration751119512

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Statusactive

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Incorporated2011-07-18

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Registered address9 RUE D'ARTOIS, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAIS CAROdissolved ANGE FLINIAUXactive AWEN AVOCATSdissolved CABINET ADMINISTRATEUR BIENS CONTENTIEUXdissolved CABINET HAUSSMANNdissolved CATHERINE MERCIEdissolved CENTRE INTERN DIFFUS CREATION PLASTIQUEdissolved CHRISTIAN CARDEYdissolved COSTER BAZELAIRE ASSOCIESactive DELPHINE FANNY BENHAMOUactive EMAFI CONSULTINGactive EMMANUEL MAURICE THINUSdissolved E.P LUXE CONSULTINGdissolved FAYARD ET COMPAGNIEdissolved FONCIERE D'ARTOISdissolved FONDS DE DOTATION AUTOMOBILE CLUB INITIATIVEactive FRANCOIS JOLLIVETactive JEANNINE MERIAUXdissolved JEAN PIERRE GERARD BODETdissolved JEAN RODOLPHE RABEILdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100