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Sole trader dossier

VERONIQUE ESTIOT

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-490289584 · 490289584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE ESTIOT

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Registration490289584

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Statusactive

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Incorporated2005-02-15

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Registered address20 RUE DE ROMAINVILLE, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A DOURNELdissolved ALAIN CROTTIdissolved ALVARO DA CRUZ ALVAROdissolved BIBLIS DUROUXactive CHANTAL EVELYNE JOGUETdissolved FRANCIS COMBROUZEdissolved GIOVANNI MASSADdissolved LOU LUCILLE CHEDMAILactive MARIE LAURE DATOactive MATTHIEU GULONDOactive MEDIC'RETRAITEdissolved [ND]active [ND]active Noham Bivanga DOMECactive PATRICK LESIEURactive PHILIPPE JOSEPH DUJARDINdissolved SAIDA SALHA KHEZZANEactive SCI LES 4 Ddissolved SCI LES LILASdissolved STUDIO F12dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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