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Sole trader dossier

VERONIQUE VALERIE POLO

FRANCE · SOLE TRADER · INCORPORATED 1989-08-07
KYBE ID: FR-351796958 · 351796958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE VALERIE POLO

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Registration351796958

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Statusactive

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Incorporated1989-08-07

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Registered address18 BD DE LA TOUR-MAUBOURG, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED KHELAFdissolved CLAUDE RIEDINGERdissolved CLAUDE RIEDINGERdissolved JEROME QUINETdissolved LA 144dissolved LATOURactive MARAactive MAUBOURGactive [ND]dissolved PETROSSIAN COURCELLESdissolved PETROSSIAN HAUSSMANNdissolved PETROSSIAN PASSYdissolved PETROSSIAN WEBdissolved ROGER GABUTactive SCI AMA 18dissolved SCI OLYOMAdissolved SCI VERPHILdissolved SIBYLLE MARIE SANCIE DE LABROUE DE VAREILLES SOMMIERESdissolved STEPHANIE MACHEFERTdissolved TRUFFES DES TZARSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100