DOSSIERS / VERONIQUE YVETTE FARGEOT
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Sole trader dossier

VERONIQUE YVETTE FARGEOT

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-407785245 · 407785245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE YVETTE FARGEOT
fr_inpi
407785245
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
10 RUE DE LA BONDONNIERE, 37300 JOUE-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANVARECdissolvedAURELIE CHANTAL BRIGITTE MEHEUXactiveCLEMENCE MARQUISdissolvedDAVID STIEVENARDactiveDX SYSTEMSdissolvedGOATIONactiveJOHAN HOARAUactiveLAURENCE ANNICK LECOUFFEactiveLIONEL MICHEL GEORGES GAGNEPAINdissolvedMADELEINE GRASSINdissolvedMOHAMED AMINE HAMEKdissolvedMONA CHRISTOPHEactive[ND]dissolved[ND]activeORTHO 3JdissolvedRAYMONDE JOSETTE DENISE DENIAUdissolvedSCI INFIRMIERES DE L ALOUETTEdissolvedSERGE RIVIEREdissolvedSOIZIC CLAUDINE MURIEL TREMENTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100