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Sole trader dossier

ANTHONY MARC VEISSIERE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-842987729 · 842987729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY MARC VEISSIERE

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Registration842987729

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Statusdissolved

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Incorporated2018-10-10

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Registered addressCOHEIX, 63230 MAZAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALICE PIERRETTE MARI PAUTYdissolved ANDRE FRANCOIS MAURICE JALLUTdissolved BERNARD VALLEIXdissolved BOUSSET P ET Adissolved CHRISTINE MARTINE FLEURENCEdissolved CHRISTOPHE GAUTHIERdissolved COMPTOIR CHARPENTE SANITAIREdissolved CUMA DE COHEIXdissolved EARL DE TRALdissolved FRANCINE RIQUEdissolved GAEC LA FERME GUYdissolved GAEC VIALETTE PAUTYdissolved GENEVIEVE FAUGEREdissolved GERARD ANTOINE ANDANSONactive HENRI JAVIONactive JEAN GAUTHIERdissolved JEANINE MARIE JOELLE JALLUTdissolved JEAN LUC GUY SERGE JEAN-LUC VIALETTEdissolved JEAN MARC LAMADONactive JEAN MICHEL SUDREactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100