DOSSIERS / ANNIE DENISE VERDIER
← SearchExport PDF
Sole trader dossier

ANNIE DENISE VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880292941 · 880292941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE DENISE VERDIER
fr_inpi
880292941
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
VAUGUIERES LE HAUT, 34130 MAUGUIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AUTO SUD PRESTIGEdissolvedCLAUDE NORBERT MARCADIERdissolvedEASY-LOCactiveEUROGEALdissolvedFIRMIN CARMONAdissolvedGIACOMA ELISABETTA PALUMBOactiveGISELE MARCADIERactiveGUILHEM YVON GERARD VITTETdissolvedHYDRO SERVICES SAdissolvedJACQUELINE FLACHATdissolvedJACQUES BOUISSETdissolvedJEAN JOSEPH MARCEL GILdissolvedJEAN MONTAHUTdissolvedJEAN PIERRE PARENAdissolvedJEROME BILELLAdissolvedJOSEPH MASIAactiveKIME DOJO KARATE SHOTOKAN BUZIGNARGUESactiveKREA ZICdissolvedLAUREN IMBERTactiveLOUIS MARCEL BONNIEUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100