DOSSIERS / FANNIE MELISSA VERDU
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Sole trader dossier

FANNIE MELISSA VERDU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-810296087 · 810296087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FANNIE MELISSA VERDU
fr_inpi
810296087
fr_inpi
dissolved
fr_inpi
2015-04-02
fr_inpi
5 PAS DELESSERT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3L-PARISactiveANNE BAMBEactiveBARBARA DANGEZactiveBERTRAND SARTON DU JONCHAYdissolvedBIN LIUdissolvedCELINE MARIE BENEDICTE GUILLOTONactiveCHRISTIAN ROBINdissolvedELISE SOPHIE NIERLICHactiveFRANCESCA SHEEKAactiveGAELLE SYLVIANE ELIANE BUTTIERdissolvedGILLES GUERREdissolvedGUILLAUME WOLLNERactiveHERVE CLAUDE GUILLAUMEdissolvedISABELLE SANDRINE LORINQUERactiveJEAN LETELLIERactiveKLAUS GERKEactiveLE LOU DU LACactiveLUCIE BOULANGERdissolvedMADSKILLSdissolvedMARINE BOUTRONactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100