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Sole trader dossier

MICHEL VERTINO

FRANCE · SOLE TRADER · INCORPORATED 2016-05-13
KYBE ID: FR-820119048 · 820119048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL VERTINO

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Registration820119048

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Statusdissolved

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Incorporated2016-05-13

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Registered addressRTE DE CHAUVEL, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREA A SIMONdissolved ANGELA FRANCESCA CABRAL ROMEROdissolved ANGE MAX DEMEAdissolved ASSOCIATION DES INTERNES DE LA GUADELOUPEdissolved BERTIN GISELE DIT HECT LOUISORdissolved CHRISTIAN HUGUES MANOLdissolved ETS TRANSFUSION SANGUINE GUADELOUPEdissolved EUGENE SAMSON GAYDUdissolved GEORGES FLAVIEN GABELUSdissolved GISELLE PHARAONdissolved GUSTIN WENCESLAS LOUISactive JEAN ANGELE SILVESTREdissolved L'OR-D'OEUVREdissolved MARIE-CLAIRE MICHELdissolved MARIE-EVE XHAARDdissolved MARIE MELISSEdissolved MELANIE RULLEdissolved PIERRE CHARLES LESUEURdissolved REGINE FERNAND ROTINdissolved REMI MICHEL DANICANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100