DOSSIERS / GUILLAUME VERHAEGHE
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Sole trader dossier

GUILLAUME VERHAEGHE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-04
KYBE ID: FR-790912059 · 790912059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME VERHAEGHE
fr_inpi
790912059
fr_inpi
active
fr_inpi
2013-02-04
fr_inpi
20 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT HERVEAUXdissolvedAUDITION SAINT - FARGEAU - PONTHIERRYdissolvedBERMESdissolvedCATHERINE ROUETdissolvedCLAUDE GAUTIERdissolvedCOLETTE EMILIE PAILLIEZdissolvedDALILA SOUYAHactiveDOMINIQUE BOURCIERdissolvedEVRY 2 CENTRE OPTICdissolvedFRANCINE PETITdissolvedF.T.M. 77activeIBRAHIMA NDIAYEdissolvedIMMOBILIERE SAINT ROCHactiveJEAN PIERRE BRUNdissolvedJOSETTE MARIE CLAUDE PITROISdissolvedMARIE CLAUDE GAICHEactiveMARTINE LOUISE DIDIERdissolvedMEWONEdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100