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Sole trader dossier

VERONIQUE KARINE SOPHIE LAVROFF

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-850645649 · 850645649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE KARINE SOPHIE LAVROFF

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Registration850645649

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Statusactive

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Incorporated2019-05-15

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Registered address3 RUE ASSIA DJEBAR, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIRD MOVEdissolved CAROLE MURIEL NATHALIE HAZARDdissolved INDIVISION MESSEDINE - BEN HASSINEactive INDIVISION MOULY LITAIZEactive JULIEN SAUSSAYdissolved MATAR GROUPdissolved MEDICAdissolved MEERLAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active OILY MEdissolved PARIS SUD APPART HOTELdissolved SARL FONCIERE A3Gactive S.L.TELECOMdissolved tong jiangactive YANDI CONSULTINGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100