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Sole trader dossier

MICHELE VERUNI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-390282838 · 390282838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELE VERUNI

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Registration390282838

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Statusactive

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Incorporated1993-01-04

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Registered address7 RUE DE PONTHIEU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDESSLEME BOUKHATEBdissolved AKIKO TERAMOTOactive ASSOCIATION RECYCLIQUEactive ASS'TECHactive BEYZdissolved CHEMERZIER SALOMONdissolved DIDIER CAMPIONdissolved FEBH 08dissolved Hélène Ardo SOWactive ICHI BALL CLUBactive INDIVISION BOURNAND PETITactive Jamel SALAH OULDactive JEAN MERMOZ COIFFUREdissolved KHOULOUD BELISSAOUIactive LA CASCADE CHINOISEdissolved LE TOSCANAdissolved MAYABAY THAIactive MURIEL CAMPIONdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100