DOSSIERS / FABRICE VERRIER
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Sole trader dossier

FABRICE VERRIER

FRANCE · SOLE TRADER · INCORPORATED 2012-08-03
KYBE ID: FR-753233600 · 753233600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE VERRIER
fr_inpi
753233600
fr_inpi
active
fr_inpi
2012-08-03
fr_inpi
10 RUE COURAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE PIETTEdissolvedCHRISTINE LAURE DAYDEdissolvedCLEMENT THEODORE ANTONIN LEPETZdissolvedDACO-BATdissolvedDOCHI CORPactiveED&CO IMMOBILIERactiveEMMANUEL DA COSTAdissolvedEMMANUEL DUFOURactiveENTRE-SOIactiveGBCdissolvedHASSEN SMAALIdissolvedINDIVISION LORENTZactiveJEAN-MARIE JUSTO GURRUCHAGAactiveJOCELIN GAEL QUEAUdissolvedJULIEN DAMIEN FRANCK MOQUAISdissolvedJULIEN HADJADJdissolvedKEMAL BILICdissolvedMARIE ET CHLOE ASSOCIEESdissolvedNATHAN ALBERT DAVID LUCIEN HADJADJactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100