DOSSIERS / VERONIQUE EGRI
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Sole trader dossier

VERONIQUE EGRI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845219906 · 845219906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE EGRI
fr_inpi
845219906
fr_inpi
active
fr_inpi
2019-01-07
fr_inpi
44 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adnen ChaabiactiveALI BEN AMORdissolvedCHRISTIANE BILLARDdissolvedCPE DU PREdissolvedEmma SakaidissolvedESENAIMactiveHAZEM FRUITSdissolvedJACQUES-JEANactiveMONDINEU TORCYactiveNADJA ARIFOVICdissolved[ND]active[ND]activeRENEE HUDELLEdissolvedROBERT FRANCARTdissolvedSLOBODANKA ANDJELKOVICdissolvedSOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEUdissolvedSYND.COPR. DU 44 RUE D'ESTIENNE D'ORVESactiveURUTH & MATHYactiveVARNOUX LMNPdissolvedYASSINE LARBI AISSAdissolved

+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