DOSSIERS / ANNE-LAURE VERO
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Sole trader dossier

ANNE-LAURE VERO

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843560343 · 843560343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LAURE VERO
fr_inpi
843560343
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
10 AV DE PARIS, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APPLICATION INFORMATIQUES INSULAIRESdissolvedBASSANI E FIGLIOLIactiveCABINET MEDICAL DES DOCTEURS CHANSON ET COSTAdissolvedCECILIA COSTAactiveCHRISTIAN LORIDONdissolvedDEKOdissolvedFRANCIS FAGGIANELLIdissolvedJEAN CLAUDE ORTICONIdissolvedJEAN LUC (JEAN GEORGES) CHIAPPINIdissolvedJEAN PAUL FRANKUMdissolvedLYSITEAdissolvedMARIE CHANSONactiveMARIE LAURE BENARDactiveMARIE-LISE GAIATTOdissolvedMINOactivePHILIPPE HENRI GAILLOTactiveSAS DIAMANT NOIRdissolvedSCI ALTA ROCCAdissolvedSCM D IMAGERIE MEDICALE DIAMANTdissolvedSOCIETE D'AUDIT ET D'EXPERTISES COMPTABLESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100