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Sole trader dossier

VERONIQUE ALFANDARI

FRANCE · SOLE TRADER
KYBE ID: FR-953095064 · 953095064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE ALFANDARI

fr_inpi

Registration953095064

fr_inpi

Statusactive

fr_inpi

Registered address4 AV Constant Coquelin, 75007 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANJA BARTZSCHactive BERTRAND MONNETdissolved DUQUEBATdissolved EMILIA STOCCHIactive EMILIE MARIE MAUD GAELLE PAULE BOMBERAULTactive Garance Heleneactive JC AVOCATactive JEANNE ALIETTE HUARDdissolved LAFONT - DUGAL & ASSOCIESactive LUIS FERNANDO DUQUEdissolved MAYLIS VALLONdissolved ML AVOCATactive [ND]dissolved NICOLE PINCHART-DENYdissolved PHILIPPE ALFANDARIdissolved RL AVOCATactive SIMON DEMAYdissolved SYLVAIN HENRI ALFANDARIdissolved XAVIER LALOUXactive

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