DOSSIERS / ALLAN VERNEST
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Sole trader dossier

ALLAN VERNEST

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822027421 · 822027421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN VERNEST
fr_inpi
822027421
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
10 RUE JEAN PERRIN, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2L CONCEPTdissolvedA.C. COUVERTUREdissolvedAETIUMdissolvedALOYS EVINAdissolvedALP17activeANIMAL MALTRAITANCE INVESTIGATIONSdissolvedAQUITAINE RENOVactiveAR CONSULTING WEBdissolvedARNAUD JOSE BENOIT CLAUDE LANDRYactiveA.S CONNECTdissolvedATAKdissolvedAURELIEN BROUSSEdissolvedB2BIOdissolvedBESSIERdissolvedCHRISTOPHER PAUL ROBERT POUGETdissolvedCOMPAGNON DE FRANCEactiveCONNECTFLOWdissolvedDESIGN MENUISERIE FERMETUREdissolvedDEUX RIENdissolvedDOSTEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100