DOSSIERS / DAVID VERLOOP
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Sole trader dossier

DAVID VERLOOP

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812941573 · 812941573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID VERLOOP
fr_inpi
812941573
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
630 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Céleste Victorine PandiactiveCHRISTIAN BREMILTS COMMUNICATIONdissolvedGAETANE MAHOactiveHUBERT MARIE ANTOINE JACQUES DHONTEdissolvedJEAN MARC DUTRENITdissolvedJENAUMARdissolvedJULIEN ALEXANDRE JACQUEMINactiveLOUIS LEFEBVREdissolvedMARCEL MARIEdissolvedMICHEL JEAN FLIPOdissolved[ND]active[ND]dissolvedPHILIPPE JACQUES GHISLAIN FAUCHEURdissolvedREGINA MAURICETTE BOLIBOdissolvedROBERT ALCAUDdissolvedROSE MARIE LANGELSdissolvedSARL G.R.C.C.dissolvedSCI LA BIGALEEactiveSCI NORD SUDdissolvedSERVICE DES FLANDRESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100