DOSSIERS / CABINETVERHOEVEN NICOLAS
← SearchExport PDF
Company dossier

CABINETVERHOEVEN NICOLAS

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834227597 · 834227597 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINETVERHOEVEN NICOLAS
fr_insee
834227597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-22
fr_insee
87 RUE MARENGO, 42000 SAINT-ETIENNE
fr_insee
86.90F
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
brahim benharikactiveCABINET MEDICAL DU DR MOATTIdissolvedCENdissolvedCOPROPRIETE MARENGOactiveDADAdissolvedDANIEL PERRINdissolvedELISAdissolvedFerhat UnluactiveHORUS RECRUTEMENTdissolvedJEAN PAUL GOUGAINdissolvedJIHENE CHRIFIactiveKERA CONSEILdissolvedMARTINE MARIE FRANCOISE MOULEYREdissolvedPATRICE DAUDELactivePLB 42dissolvedROMAIN CARVELLI CONSTRUCTIONdissolvedROMAIN HERVE JOEL CARVELLIdissolvedSCI DU SOLEILdissolvedSCI LA VICTOIREdissolvedSCI LNGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PASCAL MARIE VERHOVENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100