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Sole trader dossier

VERONIQUE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501699268 · 501699268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE FOURNIER

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Registration501699268

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Statusactive

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Incorporated2008-01-02

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Registered address98 RUE MARIE FOUGERAY, 50400 GRANVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE VASTELdissolved CHARLOTTE LOUISE LEHUGEURactive CHRISTELLE LAFONTAINEactive CLAUDIA SARAH KATLEEN SEHNALactive DIMITRIS PANERASactive HELENE MICHELE DANIELLE BOSSUYTactive IMAGERIE 50active LAURENT AUGUSTIN FERNAND D'ARCOdissolved MANUEL MICHEL PHILIPPE VOISINactive MARIE LE BARONdissolved MIRELA TUCANactive OLIVIER GONTRANactive PATRICE GRANGERdissolved SARL AU P'TIT MARCHEdissolved SCI DES PRESdissolved SELARL DU DOCTEUR LAURENT MONTECOTdissolved SELAS CIM GSGactive SEVERINE JULIETTE MARIE PETITdissolved SOPHIE LEMEEactive VALERIE TRAVERTactive

+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