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Sole trader dossier

VERONIQUE REMBLIERE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-447725177 · 447725177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVERONIQUE REMBLIERE

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Registration447725177

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Statusdissolved

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Incorporated2018-07-13

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Registered address10 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOLZIdissolved CHAKIES BAYdissolved CHARLES JAMELINdissolved EPMdissolved GLADYS ASAROactive IND DU DE CUJUS GICQUIAUdissolved ISABELLE JEANNE THERESE SUBRAactive I.SAWdissolved MARANATHAactive MAXIME COUMAR GOUPTA JOSLINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NILS ANDERFELTactive PFKactive SCI DU 10 RUE SAINT LOUIS EN L'ILEdissolved SCI L'AUTREdissolved SCI LES ONDESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100