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Sole trader dossier

VERONIQUE SIBRAN

FRANCE · SOLE TRADER · INCORPORATED 2008-04-02
KYBE ID: FR-507516482 · 507516482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE SIBRAN

fr_inpi

Registration507516482

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Statusactive

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Incorporated2008-04-02

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Registered address7 AV VERDIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-LAURE ARMELLE AUDE GERBENSactive ANNE MARIE MICHELLE DAX LACAZEactive AUDREY DIAGNOSTICSdissolved CA CONSEILdissolved DOMINIQUE ANDRE THOMASdissolved FRIDASdissolved INFO 2000dissolved INOVANETdissolved JULIEN LAURATactive LA COMPAGNIE MARKLOREdissolved LE GRAND CLOSdissolved Lydie Pierreline REGENactive NARBISdissolved [ND]active NICOLE LEYMARIEdissolved PASCAL CHEENNEdissolved PIERRE JEAN SIBRANdissolved RENAUD DIEBOLDactive SCI VELATHIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100