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Sole trader dossier

VERONIQUE CANTERO

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-393262852 · 393262852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE CANTERO

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Registration393262852

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Statusactive

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Incorporated1993-01-01

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Registered address13 RUE LA CONDAMINE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN JEAN-PIERRE LE BACQUERactive BAPTISTE ARTHUR AUDRENactive BERTICEdissolved BRICE CROZATdissolved CANDICE CUNNINGHAMactive CORPS AMETHYSTEactive ES 61active ES VILLA BIRONdissolved FS-ES IMMOBILIERdissolved GALERIE PAUL 13active GONZAIactive HUBERT ALEXIS PINGLINactive JACQUES HENRI JOSEPH COTTRAULTdissolved JEAN COMESdissolved LABARTHE DESIGNdissolved Marine Louise Suzanne Charreyreactive MOURAD HOUAMdissolved [ND]active ROMAIN PATYactive SCI CONDAMINEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100