DOSSIERS / VERONIQUE BELGUISE
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Sole trader dossier

VERONIQUE BELGUISE

FRANCE · SOLE TRADER · INCORPORATED 1984-11-30
KYBE ID: FR-333830800 · 333830800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE BELGUISE
fr_inpi
333830800
fr_inpi
active
fr_inpi
1984-11-30
fr_inpi
104 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO AUBINactiveCHRISTIANE POUGETactiveCOLETTE JEANNINE IRENE ROCHERdissolvedElia DebureauactiveGABRIELE GINELLAactiveLE CORENTINdissolvedMARIA DANIELLA STROUTHOUactiveMICHELINE PAQUETdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedRUI MIGUEL DOS SANTOS TEIXEIRAdissolvedSARAH MIKOdissolvedSCI MBPJdissolvedSCI PONTIESdissolvedSCI ZHU-CHEN-XIONGdissolvedSOPHIE CHANTAL DANIELE MATEOactiveURBANO AUGUSTO DOS SANTOS TEIXEIRAdissolvedXAVIER PUYAUBREAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100