DOSSIERS / JULIE VERDOUX
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Sole trader dossier

JULIE VERDOUX

FRANCE · SOLE TRADER · INCORPORATED 2021-10-02
KYBE ID: FR-902992841 · 902992841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE VERDOUX
fr_inpi
902992841
fr_inpi
active
fr_inpi
2021-10-02
fr_inpi
42 BD du Temple, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adam Scott YORKactiveAD LIBITUMactiveALAA FAROUK MOHAMED HAMEDdissolvedALEXANDRE OLIVIER DIDIER KITICactiveALICE CHAMPOD-FERRONactiveALIMENTS EXPRESSdissolvedANNIE ODETTE THERESE DUPREdissolvedASTROLABELactiveAVENIR LUXURY CONSULTINGactiveBAPTISTE OZENNEactiveCHRISTELE MARTINE PHILIPPE MARIE OUDINdissolvedColine Léa Ellynn Koch--MarquantactiveDUFOUR DOCUMENTATION SAdissolvedERIC DUFOURdissolvedESTHER SEGONDSactiveETUDES EQUIP SANI CONFORT HABIdissolvedFRANCOIS JEAN VINCENT ROGER DE LORAILLEactiveHUDDLEactiveINTEGRALISdissolvedJEAN-MARIE PERINdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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