DOSSIERS / VERONIQUE EGRAZ
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Sole trader dossier

VERONIQUE EGRAZ

FRANCE · SOLE TRADER · INCORPORATED 2001-08-20
KYBE ID: FR-438739922 · 438739922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE EGRAZ
fr_inpi
438739922
fr_inpi
active
fr_inpi
2001-08-20
fr_inpi
14 RUE ROGER SALENGRO, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN PERSILLONdissolvedBRICE SARRAZINdissolvedCHRISTINE FRANCOISE DUMASactiveCLAUDE AGNES BERTdissolvedCLEMENTINE ANGELIQUE HENRIETTE MARIE DONCEactiveCOPROPRIETE DU 14 R ROGER SALENGROactiveEVELYNE MATHIOTdissolvedHELENE DOMAGALAdissolvedLE MAS DES CHENES VERTSdissolvedL'ENJEUXdissolved[ND]activeORTHOPTIE VAISEactivePIERROT ROSEdissolvedREMI PIERRE FELIX LOMBARDdissolvedROBERT ALAIN BONHOMMEactiveSANDRINE ANNE-MARIE BARDYactiveSBdissolvedSCI IUBEO FIDELISdissolvedSCI LES TROIS LOGISdissolvedSELARL DOCTEUR DUMASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100