DOSSIERS / MARIE THERESE VEILLET
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Sole trader dossier

MARIE THERESE VEILLET

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-405168113 · 405168113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE THERESE VEILLET
fr_inpi
405168113
fr_inpi
active
fr_inpi
1991-12-31
fr_inpi
21700 PREMEAUX-PRISSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN MEUNIERdissolvedANDREE NOELLATactiveANDRE MOINGEONdissolvedANDRE TRUCHETETdissolvedANNE BOEUF MUGNERETactiveBENAYAHIA CHERIFdissolvedBERNARD CHEZEAUXdissolvedBERNARD PROTOTactiveBERTRAND AMBROISEdissolvedBOURGOGNE MILLESIMESdissolvedCHANTAL MISSEREYactiveCHRISTIANE GREEdissolvedDANIEL PELLETIERdissolvedDANIEL RIONdissolvedINDIVISION CHEZEAUX BERNARDdissolvedJEAN JACQUES CONFURONdissolvedJEAN PIERRE GOUACHONdissolvedJEAN PIERRE TRUCHETETdissolvedJEROME CHEZEAUXdissolvedJOSEPH STORAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100