DOSSIERS / VERONIQUE HASTERT
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Sole trader dossier

VERONIQUE HASTERT

FRANCE · SOLE TRADER · INCORPORATED 1994-10-04
KYBE ID: FR-402031058 · 402031058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE HASTERT
fr_inpi
402031058
fr_inpi
active
fr_inpi
1994-10-04
fr_inpi
208 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRA DIMITRIJEVICactiveAMAL ASSALdissolvedANDRE ROLLANDdissolvedANNE ELISABETH ROZIERactiveANNE MARIE ORLIAGUETactiveArezou MASOUDIANactiveBENOIT BOULET-GERCOURTactiveBENOIT SERIOdissolvedBERNARD ANDRIVONactiveBERNARD HERITIERactiveBRUNO TOUTAINdissolvedCATHERINE FRANCOISactiveCHARLES ROGER PIGNYdissolvedCHRISTOPHE BAUDRYactiveClaire BrousselleactiveCLAIRE LE GOLVANactiveCLAUDE LIEBERactiveCLUB VAUGIRARDdissolvedDANIEL SARRAZINactiveDIASPURAactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100