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Sole trader dossier

VERONIQUE DESIR

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-989418900 · 989418900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE DESIR

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Registration989418900

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Statusactive

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Incorporated2025-07-23

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Registered address55 RUE Jean Longuet, 92290 Châtenay-Malabry

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED ABIDdissolved ALBERT BIAUDdissolved ALEXANDRE COLLANGEdissolved BUSSMANN ET MOLINETactive GROUPE VILA DIAMANTdissolved H.S.B.Iactive ICMactive KLEYTAactive LE PAPYRUSdissolved LIBRAIRIE MATERIEL DE BUREAUactive LOUIS GAMETdissolved MICHEL ANDRE MURATdissolved MICHEL NICOLLEdissolved MOHAMED ABERCHIHdissolved PHARUS ITactive SANDRA YOANNA KRAISINdissolved SCI LES TOURNELLES MYLENAdissolved SUPERETTE A4active VIVIEN THIERRY FRANCIS BUCCIEROdissolved YVON LE TALLECdissolved

+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