DOSSIERS / VERONIQUE THEPENIER
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Sole trader dossier

VERONIQUE THEPENIER

FRANCE · SOLE TRADER · INCORPORATED 1992-07-18
KYBE ID: FR-427414438 · 427414438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE THEPENIER
fr_inpi
427414438
fr_inpi
active
fr_inpi
1992-07-18
fr_inpi
LA TANIA, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYNDICALE LA TANIAactiveASS SYND LOCALE DES MONITEURSactiveCHALET DOCKERdissolvedCOURCHEVEL SPORTS OUTDOOR CYCLISME (CSO CYCLISME)activeGUY CAMILLE EUGENE FAVREdissolvedIND BLUMSOM R&BLUMSOM NEE BOYLE DactiveIND HEASMAN DENNIS&TETTERSELL NICHOLASdissolvedINDIVISION BATAILLE STRUYEactiveINDIVISION BRAHICactiveINDIVISION JARDINE JORDANEdissolvedJACQUELINE CHEDAL-BORNUactiveLA MAISON DE LA TANIAactiveMICHAEL KARAVASILIdissolvedMICHEL JACQUEMOUXactiveMORLEY ET MC CARTHYdissolved[ND]active[ND]activeSCI MIDDLEDITCHdissolvedSEGOLENE BENEDICTE BOURYactiveSNOWBALLactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100