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Sole trader dossier

Marie Véronique Dennery

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-941261562 · 941261562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarie Véronique Dennery

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Registration941261562

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Statusactive

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Incorporated2025-02-24

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Registered address11 ALL des Demoiselles d'Avignon, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHAMID HAMMANIdissolved ABDELMADJID REZZAG BARAdissolved AHMED ROCHDIdissolved Aicha TURPINdissolved BOUSSAD BELKAIDdissolved CHOUKRI MIHOUBdissolved Devran-Ahmet Sayiliractive EDITH CHOUCHANAactive FAZ TRANSPORTdissolved FREDERIC HOUESSINONactive GERMAINE GABAactive HASSAN SOUABdissolved JAJdissolved KHALED SOUICIdissolved KHALIFA BERRIMdissolved KM IMMOdissolved Maroa Ferielle Souabactive MEKKI REZZAG BARAdissolved MOHAMED ETTARNICHIdissolved MOHAMED LAZHARdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100