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Sole trader dossier

VERONIQUE MARIE VIOLETTE FRECHIN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-27
KYBE ID: FR-792125932 · 792125932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE MARIE VIOLETTE FRECHIN

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Registration792125932

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Statusactive

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Incorporated2013-03-27

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Registered address16 COUR DEBILLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE PERAUDactive GREGORY GILLES MERLETactive JULIE MARIE SCHULERdissolved KELLY CITEactive LAURENT YZEBEdissolved LES TILLEULSactive LUDIVINE PHESORdissolved MEMOIRE ET SAVOIRactive MONIQUE CLAESdissolved [ND]dissolved [ND]active [ND]active Nicolas Ilan Gérard LESEURREactive OLIVIER MICHEL HUGUESdissolved PASCALE SCHETRTdissolved SCI KOALA NLdissolved SCI PANDA GLdissolved SCI POTAMEdissolved S.E.J BUSINESSactive SOCIETE CIVILE IMMOBILIERE DOMINIUM PARISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100