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Sole trader dossier

FRANCOISE MARIE NICOLE VERGES

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814009890 · 814009890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE MARIE NICOLE VERGES

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Registration814009890

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Statusactive

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Incorporated2015-11-03

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Registered address22 RUE PHILIBERT DELORME, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOCIAdissolved BRUNO BOUX-DE-CASSONdissolved CHARLIEdissolved DELORME INVESTMENTactive EVOLYS CAPITAL INVESTMENTactive FANFARE SOLIDAIRE PARIS 2026active KATHERINE ACHYdissolved [ND]active [ND]active [ND]dissolved ROSSIdissolved SCI COURCHAMBdissolved SCI COURVILdissolved SCI DELATERRASSEdissolved SCI LENOVERdissolved SCI LENOVER VANNEAUdissolved SCI SY INVESTdissolved SELARL DR JACQUES LENFANTdissolved SPARCOdissolved STILETTOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100