DOSSIERS / CLAUDINE VERRET
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Sole trader dossier

CLAUDINE VERRET

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-843503145 · 843503145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE VERRET
fr_inpi
843503145
fr_inpi
active
fr_inpi
2018-10-23
fr_inpi
210 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN AJZENBERGactiveALOYS ERIC GROSSMANNdissolvedBEAUTY GIRLSdissolvedBON VOYAGEactiveBRAM VAN DIJKactiveBUS SOLARdissolvedCABINET BABELdissolvedCHRISTIANE GAUTIERdissolvedDANIEL ROSNERdissolvedELLIOT Theo Roger CROMMELINCKdissolvedEMILIE BEAUTEactiveESTELLE MARIE NADEGE TARDYactiveEXACT PLASTdissolvedFENNEC LABactiveFREDERIQUE DELCROIXactiveGABRIEL VERRETdissolvedGEORGES CLAVEL ET SES ENFANTSdissolvedHELENE CATHERINE BINETdissolvedHOLDING MARIAMdissolvedINTELSERVactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100