KYBE — See who's really behind any company

Sole trader dossier

ANNE-CHARLOTTE VERITE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817593320 · 817593320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CHARLOTTE VERITE

fr_inpi

Registration817593320

fr_inpi

Statusactive

fr_inpi

Incorporated2016-01-01

fr_inpi

Registered address254 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

3SHAPE FRANCE SASactive ASTERIONactive BY SO...dissolved CABINET DR DARDANNEdissolved CAROLE GEORGETTE DARDANNEdissolved COPR 254 R DU FG ST HONOREactive DEBELLEYME IMMOactive DERMO MEDICAL CENTERdissolved ERICK AYACHEdissolved FELIX PARTNERSdissolved FSHactive HOMER FBG ST-HONOREactive JEREMY PETER MARRIAGEdissolved LAURENCE BOONEdissolved LES TROIS CLOCHESdissolved MERIEM JRADdissolved MONCEAU HABITATactive MOSTEFA RAFAAdissolved [ND]active PATRICE ALINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100