DOSSIERS / DANIELE GERMAINE SUZANNE VERON
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Sole trader dossier

DANIELE GERMAINE SUZANNE VERON

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304149602 · 304149602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELE GERMAINE SUZANNE VERON
fr_inpi
304149602
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
16 RUE DAUPHINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A DIFFUSIONactiveALI SERINdissolvedALMEIDA PIZAactiveASSOCIATION DES AMIS DE BENGT LINDSTROMactiveCABINET PREMONTdissolvedCLAUDIO PARIdissolvedCLELIA DENTEactiveEDITIONS DE L'ENCYCLOPEDIE DES NUISANCESdissolvedEDITIONS FRANCIS DELILLEdissolvedFINANCIERE P.M.B.dissolvedFONDS DE DOTATION PIZAactiveGALERIE LIPAO-HUANGactiveJAIME DE SEMPRUNactiveJEAN VERMANDdissolvedMARIE CHRISTINE WEINERdissolvedMARIE THERESE LE BIHANdissolvedMON VINTAGE BY MARIE BLANCHETdissolvedMYLENE FARREREdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100