DOSSIERS / DAVID ALAIN JEAN VERNET
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Sole trader dossier

DAVID ALAIN JEAN VERNET

FRANCE · SOLE TRADER · INCORPORATED 2022-03-29
KYBE ID: FR-912742111 · 912742111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID ALAIN JEAN VERNET
fr_inpi
912742111
fr_inpi
active
fr_inpi
2022-03-29
fr_inpi
48 RUE DE CHANTERANNE, CAMPUS VERDE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE EMMANUEL DUPONTactiveAnne Marguerite Jeannine ROLLYactiveARNAUD CLAUDE JEAN-RENE LASCAUXactiveClaudine Denise Marie PAPAactiveDOMINIQUE PIETRIactiveELIE REMY THEODOREdissolvedJEAN-MARIE CHARLES ANDRE SEILLESactiveKEVIN LOIC GAETAN LAISactiveMAURICE DURRUTYactiveMICKAEL ABALAINactiveMYRIAM RIVESactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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