DOSSIERS / JULIE EMILIE VERRECCHIA
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Sole trader dossier

JULIE EMILIE VERRECCHIA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-20
KYBE ID: FR-788770238 · 788770238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE EMILIE VERRECCHIA
fr_inpi
788770238
fr_inpi
active
fr_inpi
2012-10-20
fr_inpi
3 RUE Louis Rolland, 92120 Montrouge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDENNOUR DEBBAHdissolvedASSOCIATION SPORTIVE VOLLEY PARIS - ASVPactiveBABYLON-NUTSactiveBeatrix Hellouin de MenibusactiveBERTRAND DEBRAYactiveBLANDINE SOPHIE DAPHNEE LONGactiveBRIGITTE CHARRONdissolvedCHAMBR SYNDIC PREVENT TECHNIQactiveCLAMADIEU ARTS GRAPHIQUESdissolvedCOPR 3 RUE L ROLLAND 92 MONTROUGEactiveDimitri CorréardactiveESTHIMMOdissolvedFRANCOISE AMON SIKAdissolvedGAEL LOKOSSOU HOLDINGactiveIT'S RUGBYdissolvedJBP CONSULTINGdissolvedJean-Baptiste CHAUVEAUactiveJEAN-CLAUDE JIMMY DELACROIXdissolvedJUAN LIUdissolvedJULIEN SAUVAGEONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100