DOSSIERS / ANATOLIE VERINGA
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Sole trader dossier

ANATOLIE VERINGA

FRANCE · SOLE TRADER · INCORPORATED 2025-09-30
KYBE ID: FR-850249715 · 850249715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANATOLIE VERINGA
fr_inpi
850249715
fr_inpi
active
fr_inpi
2025-09-30
fr_inpi
7 AV Cyrille Besset, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CAMILLE FOSSATdissolvedALFRED CENCIAIdissolvedAZUREENNE DE PLOMBERIEactiveBOURBON COMPAGNYactiveCANELLE CAMILLE MATHILDE MASSAdissolvedCHARLES DADOUNEdissolvedCLIM'RactiveCYBER GOLDGAMERdissolvedDANIEL LAURENT HENRI VASSALOdissolvedDGD SERVICESdissolvedDOMATICactiveECO-FERMETURES HABITATactiveGARAGE CYRILLE BESSETdissolvedGREEN DESIGNdissolvedGREEN SHOPdissolvedL'ATELIER COIFFUREdissolvedMADALINA GRISCOactiveMAEVA COLETTE REZIKA CAROUGEATdissolvedMECATRONICdissolvedNATURAL DISTRICTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100