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Sole trader dossier

VERONIQUE BARDINO

FRANCE · SOLE TRADER · INCORPORATED 1991-01-12
KYBE ID: FR-380947655 · 380947655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE BARDINO

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Registration380947655

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Statusactive

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Incorporated1991-01-12

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Registered address28 RUE YVES TOUDIC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELINE AMIVI LABANdissolved DATARYactive DRAGON CLOUDactive ELIE COHENdissolved ETABLISSEMENTS IMPECCOdissolved ETIENNE CATHERINEdissolved HYOOdissolved KONG PAK WINGdissolved MICHEL THIBOULTactive MONDIAL ARCHERIE LOISIRS SARLdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved OMOTESANDOdissolved SORAYA AIT OUAMARAactive THOMAS MIRABEAU MARCEL WEISSdissolved

+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