DOSSIERS / BERENICE VAINGNEDROYE
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Sole trader dossier

BERENICE VAINGNEDROYE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903718963 · 903718963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERENICE VAINGNEDROYE
fr_inpi
903718963
fr_inpi
active
fr_inpi
2021-10-04
fr_inpi
17 RUE ALFRED ROLL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2H EXPERTISE ET CONSEILdissolvedAIMYA PARISactiveANDELIOSactiveAUDIO PLUS GROUPEactiveAUDIT CONSEIL FINANCEdissolvedBS III SPVactiveCELIA DUFLOSactiveCHARLES GAMBAdissolvedCONNECT & TRADE AGENCYdissolvedCORNELIE DOLLdissolvedDANIELLE PARTOUCHEactiveDEBORAH ROILETTEdissolvedEMPIRE OF SCENTSdissolvedFIDEM EXPERTISE COMPTABLEdissolvedFLORENCE BOURGactiveFLORENCE BOURG AVOCATactiveFLORENCE COURTIOUXdissolvedFOUQUET SERGEactiveFRANCK HALAJKOdissolvedGAMIFRAdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100