DOSSIERS / DELPHINE VERQUIN
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Sole trader dossier

DELPHINE VERQUIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-825379159 · 825379159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE VERQUIN
fr_inpi
825379159
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
121 RUE DE LA LIBERTE, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BARDOUXactiveANAIS FRANCINE MARIE-PAULE DERUELLEactiveASSIA BARIdissolvedASSOCIATION DES MEDECINS LIBERAUX POUR LA QUALITE DES SOINS DE VILLEactiveASSOCIATION LIBERTE DU POLE DE SANTE MULTIDISCIPLINAIREactiveAURELIEN ALAIN PIERRE GHISLAIN LEROYactiveAURORE CLAUDINE PAINCHARTdissolvedCABINET LIBERTEdissolvedCAROLINE FOUCARTactiveCAROLINE GEERLANDTdissolvedCH HOUSSIEREdissolvedDAVID GINESTETactiveDENIS THUINdissolvedDOMINIQUE SYLVESTRE WOJCIAKactiveGAELLE JOUNIAUXactiveKARINE CUVELIERactiveKATHY WALLERANDactiveLAURENCE LANNIAUXactiveLIBERTE POLE SANTEdissolvedLUDIVINE HENNEBERTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100