DOSSIERS / CAROLE MARIE CHANTAL VERIL
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Sole trader dossier

CAROLE MARIE CHANTAL VERIL

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-820316859 · 820316859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE MARIE CHANTAL VERIL
fr_inpi
820316859
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
LE BOURG, 46310 SAINT-GERMAIN-DU-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI DARNAUDdissolvedAUDE VILARDactiveBENOIT ERIC SYLVAIN ASSIEactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCHRISTOPHE BOULOGNEactiveCINDY GESSICA GUINARDdissolvedERIC GEORGES ERIC FIANTactiveFLORIAN GUILLAUME CORENTIN GREPONdissolvedJACQUES DARNAUDdissolvedJEAN JACQUES PAUL FILLATdissolvedLA MARZELLEdissolvedLES 3 CHTIS COCHONSdissolvedLYDIE JACKIE PONSactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPHARMACIE FLORENTYdissolvedPOMME ET PAMPAdissolvedSASU BOURREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100