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Sole trader dossier

VERONIQUE ISABELLE ANNE MARCEL

FRANCE · SOLE TRADER · INCORPORATED 2011-02-25
KYBE ID: FR-530952597 · 530952597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE ISABELLE ANNE MARCEL

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Registration530952597

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Statusactive

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Incorporated2011-02-25

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Registered address2 RUE WILFRID LAURIER, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A CINEMAactive AHMED HEBBARdissolved APTE POLE REPITactive ASSO AUTISME PIANO THERAPIE EDUCATIVEactive ATHINA GEORGARAKIdissolved BILEL JENDOUBIactive CHARLOTTE LAPLACEactive DENNIS NATCHIMIEdissolved DIABY DRIVEactive FORMAEXPERTISEdissolved GRANDS PARENTS ECOUTE AIMLEGactive INSTITUT RITTA BEAUTEactive JOEL CHRISTOPHEactive LES JARDINS NUMERIQUESactive NADIA AZNAGactive [ND]dissolved PASCAL RAYMOND JOSEPH GUICHARDactive RDMactive ZOHRA BEN RHOMDHANEdissolved

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