DOSSIERS / VERONIQUE MONIQUE VERONIQUE BOUILLY
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Sole trader dossier

VERONIQUE MONIQUE VERONIQUE BOUILLY

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838486538 · 838486538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE MONIQUE VERONIQUE BOUILLY
fr_inpi
838486538
fr_inpi
active
fr_inpi
2018-04-16
fr_inpi
4 RUE JULES DUMIEN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA GABRIELA RIVADENEIRAactiveANNA PETARDdissolvedAUDREY LAURE MARIE DEJARDINactiveAVANTIdissolvedCHUNET CORPdissolvedCOMPAGNIE ON CHERCHE QUELQU UNactiveCOREPILOT CONSULTINGactiveINTERNATIONAL GALACTIK FOOTBALL FANS ASSOCIATION (IGFFA)activeJEAN-LUC RENE LOUIS PARENTdissolvedJUDICAEL ROGER RENE VASSILI VATTIERdissolvedLAURIE NIANGdissolvedLIVIA LYANE LOUISA PHELIZONdissolved[ND]dissolvedOUMEYMA AOUZALdissolvedPLOU PLOU INVEST CORPactiveRACEFdissolvedRISING BUBBLESactiveVICTOR BALLUdissolvedVINCENT VANDELLIdissolvedWARNING PREVENTION SIDA CHEZ LES GAISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100