DOSSIERS / VERONIQUE POIREL
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Sole trader dossier

VERONIQUE POIREL

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-512359381 · 512359381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE POIREL
fr_inpi
512359381
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
LD LE VILLAGE, 51150 AMBONNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE PAILLARDactiveCLAUDE MARTINdissolvedDANIELE PAILLARDactiveFLORENCE CARDONdissolvedFREDERIC ALEXANDRE JEAN COEUILLEactiveHERVE BERNARD PATRICE COEUILLEactiveINDIVISION ANCIANT ERICactiveINDIVISION AUVRAYactiveINDIVISION THIERNESSE JEANactiveJACQUES HENRYdissolvedJAKLINE ANNA ODOTactiveJEAN-YVES ANDRE COEUILLEdissolvedLAURENCE POIRELactiveMARIE THERESE SECONDEactiveMICHELINE HUGUETactive[ND]active[ND]dissolvedOLIVIER PAULETactivePAULINE WILLEYNactiveYVES PAILLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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