DOSSIERS / VERONIQUE LAURENCE FERRAZZI
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Sole trader dossier

VERONIQUE LAURENCE FERRAZZI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402897961 · 402897961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE LAURENCE FERRAZZI
fr_inpi
402897961
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
550 AV DU COLONEL PAVELET, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC GYNECOdissolvedAERMONS SABINESdissolvedAERMONS SANTEactiveARIEL VOTADOROactiveCENTRE AMP SAINT ROCHdissolvedCHIRURGIE ORALE ST ROCH 2dissolvedCHRISTOPHE LELAIDIERdissolvedCLARENCE-ORANE CALLIXTE CYRIAQUE OVIDE DELAFONDactiveFRANCOISE MARIE ROCHactiveMARION BERTRANDactiveNATHAN JOSEPH MARCEL FRANCOISdissolved[ND]active[ND]activeNICOLAS LOUIS PIERRE LACROIXactiveNOLWENN DURANDactiveOC CPdissolvedOLIVIER JEAN-CHRISTOPHE POUGETactivePOUGET TAZIactivePROJET IMMOactiveSAMY NOURABIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100