DOSSIERS / ANN MARTINE JEANNE VERBRUGGHE
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Sole trader dossier

ANN MARTINE JEANNE VERBRUGGHE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-912921210 · 912921210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANN MARTINE JEANNE VERBRUGGHE
fr_inpi
912921210
fr_inpi
active
fr_inpi
2020-01-28
fr_inpi
165 AV DE BRETAGNE, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactiveBEAM ME UPdissolved

+223 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100