DOSSIERS / FELIX VERNET
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Sole trader dossier

FELIX VERNET

FRANCE · SOLE TRADER · INCORPORATED 2021-11-17
KYBE ID: FR-905316436 · 905316436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FELIX VERNET
fr_inpi
905316436
fr_inpi
active
fr_inpi
2021-11-17
fr_inpi
16 VLA Saint-Michel, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTUALITdissolvedALAIN COHENactiveALAIN LUC MARIE PARISdissolvedALTINOVactiveANANI KOKOU ANIFRANIdissolvedANNE-CAROLE PYARDactiveARMELLE VERONIQUE ANNE PEYRONdissolvedBERNARD CABRETdissolvedCFK HOLDINGdissolvedCOLINK'INdissolvedDANIEL TATONactiveDIDIER POUILLOUXdissolvedDOMINIQUE SCHOEPFactiveELISABETH MAURICETTE LE FURdissolvedFLORIAN LECHAUDEactiveGABRIELA CHADIEactiveGABRIEL CIARAMELLAdissolvedGENEVIEVE SAUMADEactiveHAFONSOdissolvedINES BRUSADELLIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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