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Sole trader dossier

PEDRO VERGARA VALLADOLID

FRANCE · SOLE TRADER · INCORPORATED 2014-06-23
KYBE ID: FR-802888602 · 802888602 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePEDRO VERGARA VALLADOLID

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Registration802888602

fr_inpi

Statusactive

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Incorporated2014-06-23

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Registered address12 RUE FRANCOIS JACOB, MAISON DES CONSULTATIONS, 22190 PLERIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AURELIE EMILIE STEPHANIE REVAUXdissolved CABINET ORL DU DR PEIGNEdissolved CENTRE BRIOCHIN D'UROLOGIEdissolved CHIRURGIE ORTHOPEDIQUE CF3dissolved CHRISTIAN KIRCHNERactive CHRISTIAN MARC ALAIN MOUNIERdissolved CHRISTOPHE LE GLANDactive CORENTIN LUC MARIE DUFAYactive DAMIEN JEAN ROBERT DOMMESENTactive DARIA USHMOROVAactive DOCTEUR MANUEL MOCQUERYdissolved DR MOUNAYAR VERONIQUEdissolved ELISABETH THIREactive EMMANUEL JULIEN DELLA NEGRAactive FRANCOIS MAUDHUITactive GYNE - PLASTdissolved JEAN SEBASTIEN GUICHARDactive KERFRANVALactive LUCIE PEIGNEactive NELLY JEANNE LILIANE MARIE ROCABOYdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100