DOSSIERS / CLAIRE MARIE DOMINIQUE VERRY
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Sole trader dossier

CLAIRE MARIE DOMINIQUE VERRY

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-820577914 · 820577914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE MARIE DOMINIQUE VERRY
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820577914
fr_inpi
active
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2012-12-01
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69 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABOUTAYEB SALIM ET KERZAZI CHAYMAEactiveANNE MARIE JEANNE YVONNE TINOTactiveANTONIO LOPEZdissolvedARNAUD LANGLOISactiveAURELIA SOPHIE DANIELLE CHALIERactiveCM HOLDINGactiveEDWIGE ANGELE BERTONNETdissolvedEMMANUEL SUMALLA PUJOLactiveEURL OCAMdissolvedEVERALDO DE TOLEDOactiveFABIO MATIAS DA CAMARAactiveFANY-STORE.COMdissolvedHERNEISactiveINDIVISION DELARUE / KLESKactiveJULIETTE ELIZABETH SUZANNE DE MONICAULTdissolvedLAURA MARLENE HUGUETTE TURBERTactiveLION CAPITAL ADVISORSdissolvedLMNP IGNASIAK HABIB DELONCLEactiveMARGAUX RICHARDdissolvedMARIE-HELENE DE THOMASSON DE GRAMMONTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100