DOSSIERS / NELLY ELISE VERGA
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Sole trader dossier

NELLY ELISE VERGA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818019689 · 818019689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELLY ELISE VERGA
fr_inpi
818019689
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
2 RUE DU PONANT, 35470 BAIN-DE-BRETAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXINE JACQUELINE ISABELLE GODFRINactiveAnais BEGUEactiveANNE MARGUERITE CHOPINdissolvedANNE ROUVIEREactiveCHARLES PLESSISactiveEDMOND LE CAERactiveLE PAVOISdissolvedLOUIS GERMAIN VAREILLESdissolvedMANON FATIMA MOYONdissolvedMORGANE REGINE LE CAERactive[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS JOSEPH GEORGES FORTINactiveREFLET JAVIER KAVENA MO-WADIOactiveSCM CSI BAINAISdissolvedSCM LA MEDICALE DU PONANTdissolvedSOAZIC JACQUELINE DANETactiveSOLENNE HUCHETactive

+2 more

People with significant control

0 people
NameRoleFromSource

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