DOSSIERS / VERONIQUE ROSE LECAUDEY
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Sole trader dossier

VERONIQUE ROSE LECAUDEY

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-419585799 · 419585799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VERONIQUE ROSE LECAUDEY
fr_inpi
419585799
fr_inpi
dissolved
fr_inpi
1998-08-01
fr_inpi
LE BOURG, 46330 SAINT-CIRQ-LAPOPIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELHEID MARIA MIDDELdissolvedAUSAdissolvedBASILIC ET CHOCOLATactiveCORINNE POLIdissolvedDANIEL CLAUDE ROUXdissolvedELISABETH HAUTEFAYEactiveEURL FLAUJAC SEBASTIENdissolvedJEAN-PAUL MASSIPdissolvedLA ROSE IMPOSSIBLEactiveL'ATELIER DES SAVEURSdissolvedL'OUSTALdissolvedMARIE-AGNES LAFAGEactiveMICHEL CERLANDdissolvedMICHELE-AGATHE FABIENNE PAULMIERdissolvedMICHEL HOUVETdissolvedMICHEL MONTEILactive[ND]dissolved[ND]dissolved[ND]dissolvedPATRICK LEFRANCdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100