DOSSIERS / VERONIQUE MARIE JOSIANE MADELEINE DE SEVIN
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Sole trader dossier

VERONIQUE MARIE JOSIANE MADELEINE DE SEVIN

FRANCE · SOLE TRADER · INCORPORATED 2012-04-16
KYBE ID: FR-751006941 · 751006941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE MARIE JOSIANE MADELEINE DE SEVIN
fr_inpi
751006941
fr_inpi
active
fr_inpi
2012-04-16
fr_inpi
20 RUE ALEXIS MANEYROL, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADERENactiveALEXANDRE JULIEN ROCHERactiveBENJAMIN DEMAIZIEREdissolvedBENJAMIN DEMAIZIEREactiveCONSEIL NATIONAL PROFESSIONNEL INFIRMIERactiveDEBORAH SCHOUHMANNactiveDENISE HENRIETTE DURANTONdissolvedELENA RIKKONENactiveELISABETH LEUFROY MURATdissolvedELISABETH SYLVIE DEMAIZIEREdissolvedGOLDSTARKdissolvedG ONEactiveGONZAGUE CHASTENET DE GERYactiveJF ROLLANDdissolvedNATASA PLANOJEVICdissolvedOSCAR VTC 92dissolvedSCI BELLILdissolvedSCI BERTOCHE OUALIDdissolvedSCI FABENdissolvedSOCIETE CIVILE IMMOBILIERE FFAdissolved

+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