DOSSIERS / CHRISTIAN VERRILLI
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Sole trader dossier

CHRISTIAN VERRILLI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-834723934 · 834723934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTIAN VERRILLI
fr_inpi
834723934
fr_inpi
dissolved
fr_inpi
2018-01-24
fr_inpi
52 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.D.RactiveALU-BATactiveANTONIOS BINOSdissolvedARNAUD DESMARQUESTdissolvedAZEDDINE BOUNABIdissolvedCALRETdissolvedELYANE GOGLIATIdissolvedERNEST SCHREINERdissolvedFRANCOIS PASSIGNATdissolvedGOLD TRANSPORTdissolvedG.T. Z'L EN POCHEactiveHAMZA BAKIRactiveHAYETTE SALEMactiveHENRI SZWIMERdissolvedINDIVISION GATEAU - CHARMETANTactiveJACQUELINE DENISE LOUISE BATTUTdissolvedL'ATTACHEdissolvedMagali Francoise Marie CharmetantactiveMAGEDEC FERMETURESdissolvedMARC PERDRIELdissolved

+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