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Sole trader dossier

VERONIQUE PAUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-10-06
KYBE ID: FR-393784350 · 393784350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE PAUCHARD

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Registration393784350

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Statusactive

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Incorporated1993-10-06

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Registered address89 RUE SAINT-FARGEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN MUZARDactive BABELactive CAMILLE EMMANUELLE MONNIERactive CHRISTOPHE FRANCOIS PIERRE RAULIdissolved GUILLAUME SCHILLINGdissolved HOURIA GUERROUACHEactive HUBERT HECQactive JOEL NOA TSOUNDIDIdissolved LES SEPT DIFFERENCESactive LUDIVINE BAUDactive MARION BERTINactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS ANDRE FRANCOIS LECLEREdissolved PATRICK BACOUILLARDactive PAULINE FERRETactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100