DOSSIERS / STEPHANIE VERONIQUE
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Sole trader dossier

STEPHANIE VERONIQUE

FRANCE · SOLE TRADER · INCORPORATED 2003-09-06
KYBE ID: FR-450930748 · 450930748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE VERONIQUE
fr_inpi
450930748
fr_inpi
active
fr_inpi
2003-09-06
fr_inpi
SAVANE MATITI, 97355 MACOURIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MATTHIAS ZOBDAdissolvedANNE ZEPHIRIN VERONIQUEdissolvedANTONY AZIMAactiveARTISANAT SANS FRONTIERESdissolvedASS ANCIENS ELEVES DE SUZINI ET MATITIactiveASSOC SYNDICALE AUTORISEE SAVANE MATITIactiveBRAHMANS RANCHdissolvedECURIES DE L'ILET SAINT LOUISactiveESPERANCE ROBOactiveFRANCOISE MALRIEUdissolvedJEAN-MARC LUC HOMANDdissolvedLE REFUGE DE LA FERME PEDAGOGIQUE DE MATITIactiveMARIE-FLORE HUYGHUES-CADROUCEdissolvedMARYLENE THOMASactiveMAT SOL BTPactiveMICHEL BRIVALdissolvedODILE THOMASdissolvedPIERRE-RICHARD AUGUSTINactivePING FAI SOdissolvedSOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100