DOSSIERS / VERONIQUE CLAUSSE
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Sole trader dossier

VERONIQUE CLAUSSE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410540801 · 410540801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE CLAUSSE
fr_inpi
410540801
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
18 RUE MARC COURRIARD, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2L TRANSACTIONSdissolvedACATRES FINANCEactiveA & FCdissolvedA&FC ASSURANCESdissolvedAIDA JUMBEactiveANDREdissolvedANITA ALTAMOREactiveBOUVIERdissolvedCLALOUdissolvedDELPHINE MARIE-CHRISTINE PELLET BOURGEOISdissolvedDENIS BOUVIERdissolvedDOMAINE DES OLIVIERSdissolvedE.M.A.L.dissolvedFEDERATION INTERNATIONALE DES DIRECTOIRES FIDDactiveGHISLAINE THIBOUDactiveHAMID AZEROUALactiveHENGSAK DAVONGactiveINTERASSURdissolvedJACQUELINE CHANTAL JULIETTE MARIE ANDRIERdissolvedJEAN-FRANCOIS XAVIER SIMOUNETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100