DOSSIERS / MICHEL VALENTIN GILBERT VERAQUIN
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Sole trader dossier

MICHEL VALENTIN GILBERT VERAQUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-911033330 · 911033330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL VALENTIN GILBERT VERAQUIN
fr_inpi
911033330
fr_inpi
active
fr_inpi
2021-12-20
fr_inpi
50 AV CHOMEDEY DE MAISONNEUVE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE JEAN-LUC PATRICK CHARTIERactiveANTOINE AUGUSTIN FRANCOULONdissolvedCHRISTINE JACQUELINE MONIQUE HELIESactiveCHRISTOPHE LUCIEN ERIC CUINATdissolvedDANIEL PAUL ETIENNE ENDERLENactiveFABRICE STEPHANE JARDONactiveFRANCK COURRAULTdissolvedFRANCOIS RENE ANDRE HANONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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