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Sole trader dossier

VERONIQUE OGLOBEFF

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-326552882 · 326552882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE OGLOBEFF

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Registration326552882

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Statusactive

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Incorporated2003-04-01

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Registered address10 RUE DES COGNETS, 35800 DINARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE BRIGITTE EVELYNE REUZEdissolved CLEMENT REMI DODARDactive DANIELLE LEOTYdissolved DINARDdissolved DINARD EMERAUDE LOISIRS TOP ASSOCIATIONactive DKRactive EDEN CREATIONdissolved Elisa Michèle Antoinette LETANactive HTdissolved INDIVISION MADAME HU SEIK ET MONSIEUR TOTOVICactive Laurence HUGUETTE DOLATdissolved LOIC PENTECOUTEAUactive LUCAS GINGASTactive [ND]active [ND]active [ND]dissolved PIERRIC LACAUDactive SCI CLEMIE IVdissolved YANNICK LUCIEN LAIGREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100