DOSSIERS / MARIE-JEANNE VERNEIN
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Sole trader dossier

MARIE-JEANNE VERNEIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-835151580 · 835151580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-JEANNE VERNEIN
fr_inpi
835151580
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
LA GARE, 38840 SAINT-HILAIRE-DU-ROSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGIRELECdissolvedANSELMO MEDINA MORALdissolvedAT TECH DE MECANIQUE ET SOUDUREdissolvedAU P'TIT CREUXdissolvedBATI-FERdissolvedBEATRICE JOUBERTdissolvedCOLETTE MARIE PAULE DUBOISdissolvedDANIELLE MICHELLE FLORE BOUNDZANGA MAYINDZAdissolvedFOOTBALL CLUB HILAIROISactiveFranck Michel Désiré ColinactiveH.B. DEVELOPPEMENTdissolvedJACQUES JOSE JEAN ALGOUDdissolvedJEAN-CLAUDE CARRUdissolvedJEAN PHILIPPE GOMEZdissolvedJOCELYNE VASSALdissolvedLAHCEN NOURdissolvedL AVENIR FRATERNELactiveLOUIS AUGUSTE FILLETdissolvedLUDIVINE ALEXIA MARTINE PULEOdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100