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Sole trader dossier

VERONIQUE TARKA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-22
KYBE ID: FR-509350377 · 509350377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE TARKA

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Registration509350377

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Statusactive

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Incorporated2008-11-22

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Registered address14 RUE DE LA FONTAINE AU ROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ana Maria Albaladejo Perezactive AZEDINE ALOUACHEactive Candice Alice DAGHESTANIactive CLAUDE JOSEPH CHICHEPORTICHEdissolved FRANCIS VINCENT DOMINIQUE LEMAITREdissolved IOAN-VASILE VAIDAdissolved Léa Cohenactive MAMdissolved MARIE THERESE VEQUAUDdissolved mia Elisabeth marie exartieractive MICHAEL GUENASSIAactive [ND]active [ND]active [ND]active [ND]dissolved ROBIN PARTOUCHEactive SAMIR MANSOURIactive SCI KARLEKABdissolved VICTOIRE INDIANA JOSEPHINA KATHERINA PARTOUCHEactive

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