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Sole trader dossier

ANDREA ARSENETTE VERIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-844243261 · 844243261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA ARSENETTE VERIN

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Registration844243261

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Statusactive

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Incorporated1980-01-01

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Registered addressGRANDE SAVANE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTE JOSIANE COQUINdissolved ASSOCIATION PUISSANCE 2000active ASSOC SECOUR AIDE FAMILLE ACTIVITEactive ATHANASE BOUDINEdissolved CHRISTIANE ZIRCONdissolved DAVID ALICE BILLIONNIEREactive ESPACE LOISIRS INFORMATIQUEdissolved ETIENNE PAUL RENAULTdissolved FELIX EUGENE MAVOUNZIactive FELIX MARTIAL CLAUDE CALLATINdissolved FRANCOISE DUBOISdissolved GERVAIS VERINdissolved HELENE MARIE CLAUDE PERATOUdissolved HONESTE HUBERT FIATAactive JEAN PIERRE ARDENOYdissolved MARCELLUS GILBERT MAVOUNZIdissolved MARIE-CHRISTIANE JULIETTE MARIE-CHRISTIANE JULIETTE MAVOUNZIactive Olivier FISCALactive pierre jean mavounziactive SAINT-CYR PATRICK GUIBOURDINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100