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Sole trader dossier

ANNA VERVEZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-777173980 · 777173980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA VERVEZ

fr_inpi

Registration777173980

fr_inpi

Statusactive

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Incorporated1900-01-01

fr_inpi

Registered address65260 VILLELONGUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE BRINGUEdissolved ANDRE DELAPIERREdissolved BERNARD LARROUTUREdissolved CLAUDE BRINGUEdissolved DIDIER BAZEdissolved DIDIER MARTINEZdissolved HENRY RUOPOLIdissolved I LATAPIEdissolved JACKY IGAUactive JEANNE LAHOUDIEactive JEANNE POULOTdissolved LAURENT EDOUARD JORDANdissolved MARCEL BRINGUEdissolved MARGUERITE CANTETdissolved MARYSE RENEE PELLAFIGUEdissolved MICHEL LEON CACHOUdissolved MICHEL LLODRAactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100