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Sole trader dossier

VERONIQUE VERGNES

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-383701604 · 383701604 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE VERGNES

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Registration383701604

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Statusactive

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Incorporated1991-08-01

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Registered address5 RUE LONGCHAMP, 06000 NICE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VERONIQUE VERGNESfr_inpi · 378869341 · dissolved VERONIQUE VERGNESfr_inpi · 430836460 · active

Companies at this address

30 total

Abel Rei OSHIOactive ARTOdissolved BCGC RICARDSdissolved CASIR NICEdissolved CHARLES ROUKOZ-DIABactive CHLOE MARSHALLactive DANIEL FRANCOIS PECNARDdissolved DEBRAH MARCELLE NIZARDdissolved DUNEactive EMMANUELLE BORGactive EURL TROTTINETTEactive FASHION STORYdissolved F CAMBLONGdissolved FRANCIS ABOUABdissolved GENEVIEVE BRENIENEKdissolved GERARD SCHWEYERdissolved GERMAIN SCHIRAdissolved LES CYCLADESdissolved LES SPORADESdissolved MONDAZURdissolved

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100