DOSSIERS / VERONIQUE MARTIN
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Sole trader dossier

VERONIQUE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423108620 · 423108620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE MARTIN
fr_inpi
423108620
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
14 RUE DU SEC AREMBAULT, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AS INVESTactiveAXELLE CLAUDINE GLADYS DEHOLLANDERactiveBELHEMEdissolvedBERANGERE CARPENTIERactiveDAMIEN ROBERT LAUGIERactiveDG PRODUCTIONSdissolvedEASY WAYdissolvedELBactiveERWAN PIERRE ALAIN LE BRIQUIRactiveFINANCIERE AUVRAYdissolvedFREDERIC OPIGEZdissolvedFREDERIC PIERRE EMMANUEL BORONdissolvedFREDERIC RICHARD PHILIPPE MAIZIERESactiveHEPTAactiveI&P - INGENIERIE & PROJETSdissolvedJAURES LE RUE CAOUDERdissolvedJEAN LOUIS SUDARAactiveJFB AVOCATSdissolvedJLSdissolvedJULIE VENNARUCCIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100