DOSSIERS / GREGORY PHILIPPE ROBERT GERARD VERGER
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Sole trader dossier

GREGORY PHILIPPE ROBERT GERARD VERGER

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-890903966 · 890903966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY PHILIPPE ROBERT GERARD VERGER
fr_inpi
890903966
fr_inpi
active
fr_inpi
2019-08-23
fr_inpi
22 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BECAUSE GUSdissolvedBLANCHE MARIE DOMINIQUE FRANCHETERREdissolvedCECILE MARGUERITE GLEIZEdissolvedCHLOE LATOURdissolvedCHRISTINE HERSANTdissolvedCOME FRANCHETERREdissolvedGUY FRANCE LUCIEN DAMMdissolvedHAF 4activeHELEN BURNELLactiveLA DIGUE SCdissolvedLA SILENCIEUSEactiveMARTINE CONSTANTdissolvedMICHEL GARNIERdissolvedPIERRE-JEAN DRIEU LA ROCHELLEdissolvedR-C. SARLdissolvedSCI HAF 3dissolvedSCI LA BLANCHISSEdissolvedSCI SERVANDONI GARNIERactiveSIMONE ARRIGHI DE CASANOVAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100