DOSSIERS / CLAUDE VERRIER
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Sole trader dossier

CLAUDE VERRIER

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-820905305 · 820905305 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE VERRIER
fr_inpi
820905305
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
3 RUE DE L'INDUSTRIE, 68730 BLOTZHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE GONCALVES PINTOactiveALEXANDRE WAGNERdissolvedBARBLA HOLLINGERactiveBENEDIKT SCHMASSMANNactiveBERNHARD WOLPERTactiveBRAGHIROLI JULIEN ET THUET CHRISTELLEactiveCEDRIC HELDactiveCELINE NAASactiveCHENG THANactiveCHRISTELLE NAASactiveCHRISTIAN LE FLOCHactiveCHRISTIAN SCHIFHAUERactiveCLEMENCE MARIE ODILE SCHOENactiveDANIEL STEFANIactiveDOMINIQUE HAEGELEdissolvedERIC WEIDERactiveEVELYNE KRANTZdissolvedGILBERT MICHEL JURVILLIERactiveINDIVISION BARBARAS DOMINIQUE ET BURGER JEANNINEactiveINDIVISION GOUELactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2016-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100