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Sole trader dossier

Federico VERONESE

FRANCE · SOLE TRADER
KYBE ID: FR-979897295 · 979897295 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFederico VERONESE

fr_inpi

Registration979897295

fr_inpi

Statusactive

fr_inpi

Registered address75 RUE Pouchet, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM KIELBdissolved AGNES ISABELLE BERTINdissolved ALAIN VERDIERdissolved ALESSIA CRASTOdissolved ALEXANDRE PIERRE AIME GUAINOdissolved ANDRE MICHEL COHENdissolved ASSOCIATION AIKIDO KISHINKAI PARIS 17 (A.A.K.P)active ASSOCIATION PEAU D'AMEactive AVENIR BATIMENTactive BASTIEN FRANCOIS PATRICE DECOUDUdissolved BASTIEN MAURYactive CHARLOTTE BULLE DECASTILLEdissolved CHRISTINE BEATRICE ISABELLE KOPdissolved CHRISTOPHE HAROLD HIBADEdissolved DEBRA JEAN WESTactive DIANE SOPHIE MARIE COURTIERactive FARES NASRALLAHactive FIGURES DE STYLESactive FRANCESCO TRONCONEdissolved Gautier Artruactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100