DOSSIERS / ANTOINE VERDIER
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Sole trader dossier

ANTOINE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2013-09-15
KYBE ID: FR-798113007 · 798113007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE VERDIER
fr_inpi
798113007
fr_inpi
active
fr_inpi
2013-09-15
fr_inpi
6 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

8 ET PLUS PRODUCTIONSdissolvedAGENCE PROCESS DIGITALdissolvedASSOCIATION DES PROPRIETAIRES DE LA CITE ROUGEMONTactiveCABINET PARIS CLICHY ASSURANCESdissolvedCATY BELLEdissolvedCHAILLANactiveCHAN KARMUI LUdissolvedCHUN LIEN TSAIdissolvedCONTEXTESactiveCOPR 58 R DE LA BRUYERE 75009 PARISactiveCRAUNOTactiveCRAUNOT TRANSACTIONSdissolvedCREATIONS DES TERRIBLESdissolvedFINANCIERE CRAUNOTdissolvedHAPPY FLAMINGOSdissolvedJEAN CHARMONTdissolvedJ LAFORCADEdissolvedLAURENT JULLIANDactiveL.Y.E.S.S.dissolvedMARC OLIVIER LOMBARDOdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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