DOSSIERS / JOHAN VERWAERDE
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Sole trader dossier

JOHAN VERWAERDE

FRANCE · SOLE TRADER · INCORPORATED 2024-12-15
KYBE ID: FR-938571577 · 938571577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHAN VERWAERDE
fr_inpi
938571577
fr_inpi
active
fr_inpi
2024-12-15
fr_inpi
9 RUE Léon Cogniet, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
9LCdissolvedARMELLE LILIANE BOCKLERactiveASTRA INVESTdissolvedBOCOJOdissolvedBORIS NICOLAS CHANIN ROZBROJactiveBOURGOIN BOURDONCLEdissolvedCAROLINE GERREBOUTactiveCOFOUactiveCOPR 9 RUE LEON COGNIET 75017 PARISactiveDIZLYYactiveDPO EXPERTSactiveGILLES ARNAUD DIDIERdissolvedGILLES DIDIERactiveINVESTISSEMENTS LAMNOFdissolvedJEAN BOUCTOTdissolvedJEAN-PAUL JEAN PAUL MARCEL NEDELLECdissolvedJUESKALdissolvedKARINE LAZARINIdissolvedLEOCADIE CONSEILSdissolvedLISA LEA SEMHA PARIENTEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100