KYBE — See who's really behind any company

Sole trader dossier

VERONIQUE LECERF

FRANCE · SOLE TRADER · INCORPORATED 1992-06-22
KYBE ID: FR-388931321 · 388931321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE LECERF

fr_inpi

Registration388931321

fr_inpi

Statusactive

fr_inpi

Incorporated1992-06-22

fr_inpi

Registered address6 RUE CARDINAL MERCIER, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARIOFLOW INNOVATIONdissolved ARTECH INNOVATIONdissolved ELIAS MOUDDENdissolved IRUSTARS CORPORATION FRANCEactive JACQUES GIRARDdissolved LAURA CHAPLINdissolved LC INVESTISSEMENTdissolved LES EDITIONS DU CARDINALactive LUJOBAactive [ND]active [ND]active [ND]dissolved NS LOGdissolved OLIVIER FANELLOdissolved ORIANA FALALAactive PERFECT INNOVATIONdissolved PHILIPPE COMBESactive PY INNOVATIONdissolved REM ALBERTEdissolved SASU CHARLES GANNAGEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100