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Sole trader dossier

ISABELLE VEYRIERAS

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-891453003 · 891453003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE VEYRIERAS

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Registration891453003

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Statusactive

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Incorporated2020-11-24

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Registered address12 RUE RENE SALLE, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARLETTE ZEROUNIANdissolved CHRISTIAN METAISdissolved ELODIE NATHALIE CADROTdissolved FJ2Mactive IFATactive ITEMdissolved JEAN PIERRE SENAMAUDdissolved LIXIN GUOactive MARGAUX TOUATIdissolved MATHIEU VIGANdissolved [ND]dissolved [ND]active SARAH SIMONE LYLY ARNOULTdissolved SCI BATHILDEdissolved SIMON LOUBATdissolved TOUT 9dissolved VALERIU RUSNACdissolved VDK ORGANISATIONdissolved XUMING CAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100