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Sole trader dossier

VERONIQUE PAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-28
KYBE ID: FR-903178481 · 903178481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE PAIN

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Registration903178481

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Statusactive

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Incorporated2021-02-28

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Registered address5 RUE DELAHAYE, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE-MARIE MOINIERactive Didier Pierre Léon MARCAILLOUactive DUCHENE / BERTHELOTactive ENTREPRISE P. JEROME ET COMPAGNIEdissolved HEROLEactive INVESTISSEMENT LOCATIFactive LMNP DACCORD LETEMPLIERactive MATHILDE CAIGNAULTactive MS RENTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PB IMMOdissolved SAMECOdissolved TAHIROU DIALLOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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