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Sole trader dossier

RICHARD VERGNES

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890127830 · 890127830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRICHARD VERGNES

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Registration890127830

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Statusactive

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Incorporated2020-10-19

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Registered address18 RUE ROBERT SCHUMANN, 94350 VILLIERS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURAYA TRAVELactive AWESOMEactive BNG IMMOdissolved BUILD HAPPINESS (CONSTRUIRE LE BONHEUR)active CAMILLE PUDDUactive CARINE CHANTAL ALINE SAINT MARTINdissolved FINNEXdissolved MICHAEL MARIE JOSEPHdissolved MOUV'ITactive [ND]active [ND]active [ND]active NOR IMMOdissolved PLATINUM HORSEactive RICH SPORTSdissolved ROLLY LITO ROBOdissolved SCI CACHOUdissolved Thibaut GAEL Maurinactive VANESSA STELLA ROUXdissolved VINOLYA PREETHY MOHANECOUMARactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100