DOSSIERS / ANNE MARIE VEQUE
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Sole trader dossier

ANNE MARIE VEQUE

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-439662990 · 439662990 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE VEQUE
fr_inpi
439662990
fr_inpi
active
fr_inpi
2001-02-12
fr_inpi
RUE HENRI BANTEGNIE, 59233 MAING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-02-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100