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Sole trader dossier

Erwan Pierre Fernand Verger

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937567345 · 937567345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameErwan Pierre Fernand Verger

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Registration937567345

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Statusactive

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Incorporated2024-11-18

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Registered addressRUE Jules Guesde, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER SAHTELdissolved AGATHE BIARDdissolved ANDRE BENTZdissolved AOMAR HAMICHEdissolved ARNAUD ROYERdissolved AUDIN ET SALIOTdissolved BAUDISdissolved FATAH AARABdissolved FOUGOUX MONIQUE MONTIGNYdissolved GRI LHOUSSAINEdissolved LAHOUSSAINE OUAOUKOURRIdissolved LEILA BITANdissolved LIONEL RALUdissolved MARCEL LOUVRADOUXdissolved MARIE ROSE PATHINVOdissolved MICHEL JAURETCHEdissolved MICHEL TORRESdissolved [ND]active [ND]active PATRICE MICHEL COINTEdissolved

+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