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Sole trader dossier

MARIA PEREZ VERDU

FRANCE · SOLE TRADER
KYBE ID: FR-793936428 · 793936428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA PEREZ VERDU

fr_inpi

Registration793936428

fr_inpi

Statusactive

fr_inpi

Registered address90 RUE LOUIS NEEL, 38140 RIVES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURELIE DANIELLE CLAUDE JANEZactive BAR A BOISdissolved CAROLINE LAUSSINOTdissolved CONVERGENCE CONSEIL ET FORMATIONactive Cyrielle DATAdissolved FABIEN AIME TORINESIactive FRANCOIS PASCAL MICHEL GUTTIERREZactive FREDERIC LAURENT SANSPEURactive JEAN-MARIE LE CAMactive LAURENCE GIRCOURdissolved MAGNIN TERRASSEMENTdissolved MARION ANNE DODUactive NADEGE KARINE VILOUXactive NARISEMENE LOUICIUS ATTERTactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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