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Sole trader dossier

CLAUDE MICHEL VEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-819908559 · 819908559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MICHEL VEAU

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Registration819908559

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Statusactive

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Incorporated2016-05-02

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Registered address49 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALICE MARIE-SOPHIE CRONIERactive BRIGITTE MARIE VOYARDdissolved D.A.L.dissolved DANIEL CANNESSONdissolved ECO REFERENCEactive FBI GESTIONdissolved FRANCOISE CHABRIAISactive GIACOMO TESTA CAMILLOactive HADRIEN PHUONG MINH CELLIEactive HARMOONYactive JEROME DESERTdissolved JESUS ENRIQUE PATINO JIMENEZdissolved LAROYE SHOPdissolved LIOCHA VEYRUNESdissolved MIAdissolved MING SHENG FOOactive [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100