DOSSIERS / SHANNON VERO
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Sole trader dossier

SHANNON VERO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985219484 · 985219484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHANNON VERO
fr_inpi
985219484
fr_inpi
active
fr_inpi
2024-03-06
fr_inpi
2 RUE de Kiryat Yam, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL-OLIVIER SITAdissolvedBENJAMIN HUMBLOTdissolvedDarren El KsiridissolvedDELIV COLISactiveDY COMMdissolvedGUINEE-BISSAU NOUVELLE GENERATION GNGactiveHafida BENAMARAactiveILYESS BOUTALBIdissolvedJEAN-JACQUES AIMdissolvedMARCUS EMRY NGANTCHAdissolvedM HAMED BOUTALBIdissolvedNAOMI JULIE MADELEINE TOUBOULdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRAPHAEL TOUBOULdissolvedSTEPHANE JOSEPH SEVERACactiveVICTOR PROFITdissolvedWILLIAM ENAGNON GOUTONDEactiveYanis Jerrison Elie N'GANFINAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100