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Sole trader dossier

VERONIQUE MARTINE DEVELAY

FRANCE · SOLE TRADER · INCORPORATED 1999-06-25
KYBE ID: FR-423235795 · 423235795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVERONIQUE MARTINE DEVELAY

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Registration423235795

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Statusdissolved

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Incorporated1999-06-25

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Registered addressLE BOURG, 71540 LUCENAY L'EVEQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDREW BRIAN CORBELLdissolved ANTHONY JACOBdissolved ASSOCIATION AI.LOactive AU P'TIT CREUXdissolved BARBARA VAN STEKdissolved BERNARD MARIE XAVIER KNIDLERdissolved CATHERINE PIMETdissolved CECILE MOUNIERactive CLEMENT PIERRE KOENIGactive DANIEL MAURICE GUILLEMOTdissolved DOEDE JOHANNES VLAANDERENdissolved ELVIRE ANGE ARNOULTdissolved EMMANNUELLE HERSANTdissolved ERIC MARCEL JACQUES MARILLIERdissolved GAUDRY FRERESdissolved GLOBE TROTTING FRANCEdissolved GUY CLAUDE PIERRE RIVIEREdissolved JAN WILLEM GROOT KORMELINKdissolved JEAN JACQUES LUCIEN PONSdissolved MICHEL HERSANTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100