DOSSIERS / FRANCK VERDIERE
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Sole trader dossier

FRANCK VERDIERE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-811386218 · 811386218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK VERDIERE
fr_inpi
811386218
fr_inpi
active
fr_inpi
2014-07-01
fr_inpi
22 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKADER FERAOUNdissolvedAHMED BEN LARBI IDHAMMOUdissolvedALEXANDRE BOURTSEVactiveAlexandre Dupont bouilaradactiveASSOCIATION AIT-AHMED SANS FRONTIERESactiveBRAHIMdissolvedBRAHIM AJEGHRIR ET HASSANE IDHAMMOUactiveCHRISTOPHE LIVETactiveDAVID LECAREUXactiveFREAKQUENCIESactiveGILLES SOETEMONDTdissolvedGOLGOTA PRODUCTIONSdissolvedHASSANE ID HAMOUdissolvedHAYTHEM MEJRIactiveISABELLE PLOUVIEZactiveISAM RIAHIactiveKatherine Irene SinneractiveKhasse CissokhoactiveKOHEI MISHIMAactiveKONSTANTINA STAMPOULOGLOUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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