DOSSIERS / FLORENCE PAULE DOMINIQUE VERHAEGHE
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Sole trader dossier

FLORENCE PAULE DOMINIQUE VERHAEGHE

FRANCE · SOLE TRADER
KYBE ID: FR-789400330 · 789400330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE PAULE DOMINIQUE VERHAEGHE
fr_inpi
789400330
fr_inpi
active
fr_inpi
85 CHE de Clères, 76130 Mont-Saint-Aignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AETHIS AVOCATSactiveAMYNTHE LEVASSEURactiveARTHUROactiveBEL ET BIEN RANGEdissolvedCharlotte Julie BELLENGERactiveCLARTE ASSURANCESdissolvedCLARTE PATRIMOINEdissolvedCLARTE REAL ESTATEdissolvedCOMPAactiveDENIS BERNARD OUALLETdissolvedFORMATION DOCUMENTATION SERVICESdissolvedGROS ET CHAPELLIERdissolvedLEVASSEUR AVOCATactiveMENNESSON AVOCATdissolvedNORMANDIE TRANSACTIONS CONSEILSdissolvedNUTRILABOdissolvedPARTENAIRES D'AVENIRactivePATRICK PIERRE THIERRY VATREactivePLEINE CIBLE 2000activeSASU FRANCE EVENTSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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