DOSSIERS / VERONA
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Company dossier

VERONA

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819394123 · 819394123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERONA
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819394123
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dissolved
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Limited liability company (SARL)
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2016-04-01
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23 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD HOSSEIN Khalili LazardjaniPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100