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Sole trader dossier

INES VERDELET

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-893753558 · 893753558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES VERDELET

fr_inpi

Registration893753558

fr_inpi

Statusactive

fr_inpi

Incorporated2021-01-28

fr_inpi

Registered address3 RUE FONTAINE, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BANGLA-RESTAURANTdissolved CREATIONS SLOGAdissolved DRAGOSLAV RADOJKOVICdissolved JACQUES AZUELOSdissolved JACQUES VERDELETactive JANE BARGAIN SARLactive JOAQUIN CESPEDESdissolved JSAdissolved LAZAROdissolved LE TRAITEUR EXOTIQUEdissolved MALIVOIRE STOREactive MARTIAL MOULINdissolved [ND]active NEX EXOactive RESTAURANT CHEZ SUZANNEactive RESTAURANT SUZANNE & ANAELdissolved RF COIFFUREactive SAKINA VOYAGESdissolved SUETAdissolved ZDENKA MIJOVICdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100