KYBE — See who's really behind any company

Sole trader dossier

DAVID VERANY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-451873681 · 451873681 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID VERANY

fr_inpi

Registration451873681

fr_inpi

Statusactive

fr_inpi

Incorporated2004-01-05

fr_inpi

Registered address40 RUE DE MIMONT, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDEXdissolved AZURIS GROUPEactive Bethsabée Rillardonactive CABINET DAVID VERANYdissolved CABINET FRANCK BANEREdissolved CABINET FREDERIC GASCARDactive CABINET MATHILDE JENVRAINdissolved CANNES ELECTRICITE SERVICESdissolved EMMANUELLE CLAIRE ZIMMERdissolved ESTATEdissolved ESTEREL SUPPORT ET DEVELOPPEMENTdissolved ETUDE NOTAIRE DEVELOPPEMENTactive FB INVESTdissolved FB LAW & SPORT MANAGEMENTdissolved FEHER ET ASSOCIESdissolved FG INVESTdissolved FLORENCE INVESTdissolved FRANCK BANEREactive FREDERIC MICHEL JACQUES GASCARDactive HACRIdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100