DOSSIERS / JEAN CHARLES MARIE VERCKEN
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Sole trader dossier

JEAN CHARLES MARIE VERCKEN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-791719255 · 791719255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CHARLES MARIE VERCKEN
fr_inpi
791719255
fr_inpi
active
fr_inpi
2013-03-11
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100 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A&K BARdissolvedALAIN BLAISE MOULENactiveANTONIA FRITCHEactiveARTHUR LEITNERactiveCAROLINE MARIE BARBARA DUBIKAJTISdissolvedCHAHIR EDDINE ALAA TEDJANIactiveCLARA LASSUDRIE-DUCHENEactiveDSDFF DDSSDdissolvedFadhel FADHEL AzouziactiveGabin Stéphane MOURTEROTactiveJERKY EVENTSdissolvedJOLIGREGdissolvedJULIYET ANASOGLUdissolvedKAIS BENARBAdissolvedKHALED EL ARAMIdissolvedLAURENT LE PAPEactiveLukas RodriguezdissolvedLULING TECHdissolvedMOISE MAMODALYdissolvedMONGI BEJAOUIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100