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Sole trader dossier

MARIE ANNA VERDIER

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-927707596 · 927707596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ANNA VERDIER

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Registration927707596

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Statusactive

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Incorporated2024-03-20

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Registered address1 RUE DE LA COUR DES NOUES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARIANE CLAIRE PERNOTdissolved CAROLINE DHORBAITactive CHRISTIAN SOSNOVSKIdissolved CONFEDERATION COMITE TOULOUM FRANCEactive FAISONS VIVRE LA COMMUNEactive Frederic Desilesactive HESTIADEdissolved JACQUELINE JACQUELINE IGUENANEactive JB CONSEILactive JOSETTE DODISCOdissolved LA TEMPETE DU PROGRESactive MARIE FRANCE MUSYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OLIVIER NOEL MAUPUdissolved PHILIPPE CAMPOSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100