DOSSIERS / MARTIN BERNARD JACQUES VERGNE
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Sole trader dossier

MARTIN BERNARD JACQUES VERGNE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-892863523 · 892863523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN BERNARD JACQUES VERGNE
fr_inpi
892863523
fr_inpi
active
fr_inpi
2020-11-23
fr_inpi
46 RUE DE MOSCOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABO IMMOBILIERactiveADRIEN KREBSdissolvedASSOCIATION BOAT CHALLENGEactiveBACHIR BENDIDAdissolvedCYRILLE MERCADIER CLARINETTESdissolvedCYRILLE PAUL EMMANUEL MERCADIERdissolvedDOMINIQUE HARRYdissolvedEDGAR RAFAEL MATIAS DOS SANTOSdissolvedEMILIE ELISABETH JOHANNE PISTERactiveEmy Lilia Renée SoulabailledissolvedFREDERIC SOULIEdissolvedGACEM SATOURIdissolvedGIORGIO ALESSIO PIRAZZINIactiveIVAN MAURICE ANDRE MARIE GIRARDdissolvedJEAN FRANKIG DIMBELE NDINGAdissolvedLES AMIS DE DENNERactiveLUDWIG MATTHIEU XAVIER BOURRETdissolved[ND]dissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100