Key facts
activeVERONIQUE DENIS
fr_inpi
391284924
fr_inpi
active
fr_inpi
1993-04-30
fr_inpi
661 AV DE LA DIVISION LECLERC, 88300 NEUFCHATEAU
fr_inpi
Sole trader dossier
VERONIQUE DENIS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100