DOSSIERS / VERONIQUE PHILIPPA MARIE PEROUSE DE MONTCLOS
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Sole trader dossier

VERONIQUE PHILIPPA MARIE PEROUSE DE MONTCLOS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-820887966 · 820887966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE PHILIPPA MARIE PEROUSE DE MONTCLOS
fr_inpi
820887966
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
25 QUAI TILSITT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO DUQUESNEdissolvedCLAIRE PICHONactiveCOOKNETdissolvedCOPROPRIETEactiveEDOUARD MARIE BRUNO DE JOUSSINEAU DE TOURDONNETactiveHOOK NETWORKdissolvedINDIVISION AUDRASactiveJULIE MARIE GUERINactiveLOUIS GUY RASTOUIL-CHAMOUTONdissolvedMARC PAUL CHARLES BELLEOUDactiveMASSIELL CORNEJO PORTILLOdissolved[ND]activePAULINE UGHETTOdissolvedROdissolvedRO DUIdissolvedSCI CA.BRE.SEdissolvedSCI FRIOULdissolvedSCI LES BOURDASdissolvedSCI LES CHENES VERTSdissolvedTILSITactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100