DOSSIERS / EDGARD CASIMIR VERTINO
← SearchExport PDF
Sole trader dossier

EDGARD CASIMIR VERTINO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-890773765 · 890773765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDGARD CASIMIR VERTINO
fr_inpi
890773765
fr_inpi
active
fr_inpi
2020-09-30
fr_inpi
SURGY, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABEL EMILE MANEdissolvedADELAIDE HACQUETactiveAU BON PLATEAUactiveAUGUSTO FERREIRA MOREIRA DA SILVAdissolvedBERNARD JEAN MARIE VERTINOdissolvedBRIGITTE BADRIdissolvedCEDRIC JOEL DELAGNESdissolvedCHARLES LEON SITALactiveCHARPENTE DES ILESdissolvedCHENG HSUN VIOLETTE SUNactiveCLAUDE JEAN BALADINEdissolvedCTL CONSTRUCTIONdissolvedDANIELLE GARRIBAactiveEGLISE PROTESTANTE EVANGELIQUE LA MAISON DE LA NOUVELLE ALLIANCEactiveELISABETH GHISLAINE CAPOdissolvedE.M.SactiveEridania LIBORIOactiveFRANCELISE FELISE NANORdissolvedFRITZ BTPactiveFRITZ ROBIN COUPINdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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