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Sole trader dossier

VERONIQUE REISER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409808144 · 409808144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE REISER

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Registration409808144

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Statusactive

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Incorporated1996-10-01

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Registered address55 RUE DE L'ABBE GROULT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Antoine Poirieractive BRIGITTE MADELEINE MARIE JULIE DE LAIGUEactive CHANTAL BUREAUactive DAVOOD TAVASSOLIdissolved GILLES PIVETTEactive JANUSZ DRUZGALAdissolved JEAN-PHILIPPE ROLAND JOUBERTactive JONATHAN ESCHERactive Mathilde LE RUZactive MAYLIS TOUNA ALEXANDRA RECHdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE VINCENT MENARDactive SCI LOSSYdissolved SYND COPRO DU 55 R ABBE GROULTactive

People with significant control

0 people

Name	Role	From	Source

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