DOSSIERS / DANIEL VERNIQUET
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Sole trader dossier

DANIEL VERNIQUET

FRANCE · SOLE TRADER · INCORPORATED 2014-07-22
KYBE ID: FR-803897610 · 803897610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL VERNIQUET
fr_inpi
803897610
fr_inpi
active
fr_inpi
2014-07-22
fr_inpi
1 RUE LOUIS BLANC (LILLE), 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN QUENETactiveALAIN REGNAULTactiveALAIN ROBERTactiveANTONY DOURNELactiveASSOCIATION DES PARENTS D ELEVES DU GROUPE SCOLAIRE DESCARTES MONTESQUIEUactiveBENJAMIN CAUactiveBENOIT VANHEMELRYCKactiveBRIGITTE COUTYactiveCHRISTOPHE DESWARTEactiveCHRISTOPHE TRIESTactiveCONSTANTINO BARBOSAactiveDIDIER COUSINactiveDOMINIQUE SIKORAactiveEDDY HAUTECOEURactiveERIC HENNEBELLEactiveFLORENCE BOCHERTactiveFRANCOIS RIMBAULTactiveFREDERIC LERNONactiveGILLES ARNOUTSactiveGREGORY PETITactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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