DOSSIERS / MARGUERITE VERDIER
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Sole trader dossier

MARGUERITE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1983-04-07
KYBE ID: FR-785403353 · 785403353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE VERDIER
fr_inpi
785403353
fr_inpi
active
fr_inpi
1983-04-07
fr_inpi
88 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AAE 5606dissolvedALFONSO FRANSISCO PADILLAdissolvedALFONSO PAJILLAdissolvedAUGUSTE DALVENYdissolvedAUX DELICES DU MARCHEactiveBAR DU MARCHE MONTROUGIENactiveBERNARD RAYMOND MARI KAZIEWICZdissolvedCHEZ MARYLINactiveD M F SERVICEdissolvedERIC BIGNONdissolvedESPRIT PUBLICactiveGINOUXdissolvedJHSdissolvedJOAO MARQUES RIBEIROdissolvedJudicael TRACOULATactiveLEON TELLIERdissolvedMARCELLE NICOLE ZERBIBdissolvedMARIA ALICE AMARO GALANTEdissolvedMC5606activeMICHELE GARNIERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100