DOSSIERS / NICOLAS VERDIER
← SearchExport PDF
Sole trader dossier

NICOLAS VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834315848 · 834315848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS VERDIER
fr_inpi
834315848
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
2 AV DE TERREFORT, 33520 BRUGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD GARRIGUESactiveDOCTEUR ETIENNE BOYERdissolvedFREDERIC MACHETactiveHUGUES DEMEZONactiveIBRAHIM OBEIDactiveISABELLE PUJOLactiveJEAN CHRISTOPHE CURSOLLEactiveJEROME JACQUES MAGENDIEactiveJOY TELLOUCKactiveKINE TERREFORTdissolvedLAURY TELLOUCKdissolvedLOUIS BOISSIEREactiveMARION THERESE COLETTE PETITactiveMPR TERREFORTdissolvedNOEMYdissolvedSCI ORTHOPEDIE TERREFORTdissolvedSCI RACHIS TERREFORTdissolvedSCM OPHTALMOLOGIE TERREFORTdissolvedSCM ORTHOPEDIE TERREFORTdissolvedSCM RACHIS TERREFORTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100