DOSSIERS / MARIE VERONIQUE DUBA
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Sole trader dossier

MARIE VERONIQUE DUBA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-31
KYBE ID: FR-799935861 · 799935861 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE VERONIQUE DUBA
fr_inpi
799935861
fr_inpi
active
fr_inpi
2013-12-31
fr_inpi
6 PL DE L'HOPITAL GENERAL, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100