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Sole trader dossier

VERONIQUE BAREI

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-382397057 · 382397057 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE BAREI

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Registration382397057

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Statusactive

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Incorporated1991-03-01

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Registered address9 RUE SAINT-NICOLAS, 90100 DELLE

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Companies at this address

20 total

ADELINE LALLEMANDactive CHARLES BIANCOdissolved CONGREG SOEURS TRES ST SAUVEURdissolved DOMINIQUE FREDERIQUE PATOISdissolved FIDELINEdissolved GEMELLIdissolved GUILLAUME LIEHRactive MEGHANN GERALDINE CORBETactive [ND]active [ND]dissolved OLIVIER BURDINdissolved SOCIETE CIVILE DE MOYENS SCM SAINT NICOLASactive Solène KAZIKactive SOPHIE DARDactive SYLVIE HOLLARDactive TOMASZ WYSOCKIdissolved VIA'DOM SAAS DELLEactive VIRGINIE MORELactive YVES CLAUDE MEYERdissolved

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