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Sole trader dossier

VERONIQUE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-395209604 · 395209604 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE DELMAS

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Registration395209604

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Statusactive

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Incorporated1993-01-01

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Registered address11240 BELVEZE-DU-RAZES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARIUS MATHIASdissolved ALBERT GOMEZdissolved AMICALE DES AINESdissolved ANDRE JAMMESdissolved ANDRE REVELdissolved ANNE-MARIE AUDYactive ANNE MENDEGRISactive ANTOINE PAGESdissolved BELVEZE DISTRIBUTION ALIMENTAIREdissolved BERNARD DE FONDS-MONTMAURactive BERNARD FOUSSARIGUESdissolved BERNARD HENRI PUJOLactive CAMILLE POUCHOUdissolved CHARLES JOSEPH SUBREVILLEdissolved CHRISTIAN BLONDINdissolved CHRISTIAN LEON JEAN CROSdissolved EDMOND ROUDIEREdissolved ELISABETH LAGARDEdissolved ELISABETH MONIQUE CEZEdissolved EMILE SILVESTREdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100