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Sole trader dossier

VERONICA CHEZAR

FRANCE · SOLE TRADER · INCORPORATED 2011-05-18
KYBE ID: FR-531948826 · 531948826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONICA CHEZAR

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Registration531948826

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Statusactive

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Incorporated2011-05-18

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Registered address12 RUE DALPOZZO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALESSANDRO IPPOLITOdissolved ARNAUD JULIEN HERVE VUADELLEdissolved BESANROUdissolved CHEZ RIVIERA - ATTIKA INTERNATIONALdissolved COSTA AZZURRA CHI DOVE QUANDOdissolved DELIZY & COdissolved DENISE GARCIAdissolved DOMINIQUE ELOYdissolved GARCIAactive G.L.dissolved JEAN YVES Ddissolved KAPSULdissolved LES CELLIERS D'ELEANNAdissolved MARIA MANNONE CREATIONdissolved [ND]active [ND]active [ND]active NICOLE PELISSEROdissolved ROLAND WEYLANDdissolved SCI LAFERRIEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100