DOSSIERS / FLORENCE DE VEILLECHEZE DE LA MARDIERE
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Sole trader dossier

FLORENCE DE VEILLECHEZE DE LA MARDIERE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-16
KYBE ID: FR-421232018 · 421232018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DE VEILLECHEZE DE LA MARDIERE
fr_inpi
421232018
fr_inpi
active
fr_inpi
1998-10-16
fr_inpi
34 RUE PETRELLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLUE CREATION INVESTMENT GROUPdissolvedCAMILLE BONHOUREactiveCatherine Rachel LazaredissolvedFATIMA-ZARHA HAFSSIdissolvedFREDERIC CHHUM AVOCATSdissolvedGUAVAactiveJULIETTE LAURENCE MARIE DAMEZdissolvedLAURENCE FORMIGEdissolvedLE PAYSAN DE PARISdissolvedLES RENDEZ VOUS DU VOYAGEactiveLUCIEN HUANGdissolvedMATHILDE MERMET GUYENNETactiveMENGCHE CHIANGactive[ND]dissolved[ND]activePETRELLEactiveSCI L'ECUREUIL DE PETRELLEdissolvedSMARK CONSEILdissolvedWALDEMAR MASLYKdissolved

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