DOSSIERS / VERONIQUE MATHILDE MALHERBE
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Sole trader dossier

VERONIQUE MATHILDE MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-23
KYBE ID: FR-404051419 · 404051419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE MATHILDE MALHERBE
fr_inpi
404051419
fr_inpi
active
fr_inpi
1995-06-23
fr_inpi
12130 SAINT GENIEZ D'OLT ET D'AUBRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREE SYLVESTRE-LAVARINAZactiveANDRE FAGESdissolvedCAISSE DES ECOLES D'AURELLE VERLACactiveCAISSE DES ECOLES DE ST GENIEZ D'OLTactiveCHARRIE ROGER ET DENISEdissolvedCOMMUNE D AURELLE VERLACdissolvedEGLISEdissolvedEMILIE IZOUdissolvedE VAYSSIERdissolvedFRANCOIS NOEL CASIMIR MAS FRANCOISdissolvedGEORGES POUJOLdissolvedGILBERTE DANIELE HENRIETTE LOUISE ALAZARDactiveHENRI LESMAYOUXdissolvedHERITIERS DE MR NAUDAU LOUISactiveJEAN-FRANCOIS PETITdissolvedJEANINE MARIE-THERES MASSABUAUdissolvedJEAN LOUIS AYRIGNACdissolvedJEAN-LOUIS BERNARD G JUERYactiveJESUS CAMPOdissolvedJULIE ANDRIEUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100