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Sole trader dossier

VERONIQUE FAIZANDIER

FRANCE · SOLE TRADER · INCORPORATED 2004-08-02
KYBE ID: FR-477992929 · 477992929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE FAIZANDIER

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Registration477992929

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Statusactive

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Incorporated2004-08-02

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Registered address110 AV PIERRE DUMOND, 69290 CRAPONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANK NETTOYAGEdissolved BABEJOdissolved BASTIEN PEDRO JOAQUIM VIDEIRAdissolved CMHdissolved DUO D'IDEESdissolved GENESIS ART MEDIA GROUPdissolved I.D.J. SARLdissolved KOLORZdissolved MAURICE GUERCHONdissolved MICHELE REMILLETdissolved M . I . C . INFOdissolved [ND]dissolved [ND]dissolved [ND]dissolved OPHTA CRAPONNEdissolved ROBERT EMILE FERNAND BROCHEdissolved SCI JVMdissolved SCI LES ARUMSdissolved TIPHAINE BETTIdissolved YVETTE ESPARCIEUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100