DOSSIERS / DENIS VERGER
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Sole trader dossier

DENIS VERGER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-26
KYBE ID: FR-808647747 · 808647747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS VERGER
fr_inpi
808647747
fr_inpi
active
fr_inpi
2014-12-26
fr_inpi
45 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM KENZARIdissolvedAHMED-OUALID BENAZIZAdissolvedALZ ECHAFAUDAGE CALORIFUGEAGEdissolvedELEONORE MURCIAdissolvedEUGENIE MARIE AGATHE MOULINactiveFIBRE+dissolvedFLORENT JOSEPH HENRI BOURGEAYdissolvedGILBERT BARRIOZdissolvedHENRIETTE AUDUCdissolvedHTDactiveJONATHAN NGAMAdissolvedKCKdissolvedKENZA CHEKERKERactiveMARIE FRANCE SEVAactiveMARIE ZULEMIANdissolvedMathieu MELLAZAactiveMerryl Irène Juliette WEBERdissolvedMESSAOUD BOUHEMBELdissolvedMIREILLE PICODdissolvedMOHAMED HEDI JALELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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