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Sole trader dossier

VERONIQUE TABORDA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: FR-943931253 · 943931253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE TABORDA

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Registration943931253

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Statusactive

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Incorporated2025-04-30

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Registered address137 AV Jean Moulin, 69720 Saint-Laurent-de-Mure

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3B IMMOBILIERdissolved ALGUIMdissolved ALO RECEPTIONdissolved AVENIR BATdissolved B&M AUTOdissolved CATHERINE MICHELLE BERNADETTE FOURNIERdissolved FLACdissolved Jean-Marc Goncalves de Almeidaactive JLCdissolved LE REST'Odissolved MC CONSULTING FRANCEdissolved METAUX BUSINESSdissolved MICHEL CADIEUdissolved [ND]dissolved RHONE CREDITdissolved SCI 35dissolved SCI CHTdissolved SCI FGPMdissolved S.C.I. LE PLANTEdissolved SCI ST PRIEST PORTE JOIEdissolved

+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