DOSSIERS / SELARL DU DOCTEUR VERONIQUE KRAFFT
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Company dossier

SELARL DU DOCTEUR VERONIQUE KRAFFT

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507549418 · 507549418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL DU DOCTEUR VERONIQUE KRAFFT
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507549418
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dissolved
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Professional LLC (SELARL)
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2008-08-06
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8 RUE DE LA MONNAIE, 54000 NANCY
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86.22C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AILLOT 31 JUIN 1916dissolvedANNE CLAIRE CONRADactiveASSOCIATION KROELLactiveCENTRE DE SERVICES INFORMATIQUEactiveCIRCUITSactiveCOMAdissolvedCOMPAGNIE FABBRICAactiveCOOZUactiveCORINNE CORINE GREFFdissolvedCRESUS PARTNERS GROUPactiveCRESUS PARTNERS INVESTactiveDEFENSE INTERETS PERSONN AGEESactiveEL DOLARDOactiveEL PALACIOactiveFLEURY LE CLUSE DE TILLOYdissolvedFRANCK JAUNASSE SARLdissolvedHESTIA PARTNERSdissolvedHOLDWAYdissolvedJEAN MARCONNETdissolvedJEAN-THOMAS KROELLactive

+33 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE DUQUESNAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100