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Sole trader dossier

ANNE-SOPHIE MARIE-VERONIQUE GLEIZE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-804853141 · 804853141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE MARIE-VERONIQUE GLEIZE

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Registration804853141

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Statusactive

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Incorporated2014-10-06

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Registered address1 AV Lamartine, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD GEORGESdissolved CYRIL VERLUISEactive ERWAN VERLUISEdissolved ETABLISSEMENTS BUNETdissolved EXPERTISE GEOPOLITIQUEdissolved FIREFLIES HOLDINGactive GENEVIEVE JONCOURactive GEORGES CHATENAYdissolved HELENE DJEFFALactive JEAN-MICHEL CARBONNEAUXdissolved JEAN VERLUISEactive LOUIS GUYOTdissolved LUCIE PESINdissolved MADELEINE FAVREactive MALKA MITZactive MARIE-FRANCE ROUDEYactive MAURICE EUGENE MAREEdissolved [ND]active OFFICE INSIDEdissolved PIERRE VERLUISEdissolved

+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