DOSSIERS / LAURE CHANTAL YVONNE VERNEY
← SearchExport PDF
Sole trader dossier

LAURE CHANTAL YVONNE VERNEY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-905317640 · 905317640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE CHANTAL YVONNE VERNEY
fr_inpi
905317640
fr_inpi
active
fr_inpi
2021-11-03
fr_inpi
9 RUE des Haies, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGLAE ANNE CHRISTINE PLUNIANdissolvedALENTINE HAINAUXdissolvedARUMUGIAM CHANDRAMOHANdissolvedCOULEUR PASTEQUEactiveDADOUHactiveERIC UZANdissolvedGASTON EMMANUEL POIRAUDactiveGERSENDE LE BLAYactiveGhilles Amar CHEMOUNdissolvedISABELLE BLANCactiveJACQUES PIERRE GAILLARDdissolvedJOSE LOPESdissolvedJ PLOUCHARD SARLdissolvedKATHIRAVELU RAVITHASactiveLEIF ERIK ROBERT AUBERdissolved[ND]active[ND]dissolved[ND]activeN'FALLY SYLLAdissolvedPATKUNARAJAH RAMANATHASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100