DOSSIERS / VERONIQUE LANIBOIS
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Sole trader dossier

VERONIQUE LANIBOIS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530281039 · 530281039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE LANIBOIS
fr_inpi
530281039
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
AV PASTEUR, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTORIA BRASSERIE LE FLAMENCOactiveCHRISTINE GUERRINIdissolvedDELTA ORGANISATIONactiveELISE BERAUDdissolvedJACKY LAGETdissolvedJEAN DANIEL JACQUES PICAUDdissolvedJOSEPH ARCHILEIdissolvedMAGASIN POPUL ET SUPERMAR PROVdissolvedMAURICE CLAUDE ANTOINE VIOLLEdissolvedMAURIN ET LAFARGEdissolvedPASCAL ROUSSILLONdissolvedPIERRETTE GUERRINIdissolvedRENEE FERNANDE LAFARGEdissolvedSARL L'UNIVERSactiveS C I SUPERMARCHE DE BOLLENEdissolvedSOCIETE J.C.P.I.dissolvedSOCIETE MERIDIONALE DE DISTRIBUTIONdissolvedSTEPHAN DEREDJIANdissolvedVALERIE MARGUERITE GAUTIEdissolved

People with significant control

0 people
NameRoleFromSource

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