DOSSIERS / VERONIQUE NIEZ
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Sole trader dossier

VERONIQUE NIEZ

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311373211 · 311373211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE NIEZ
fr_inpi
311373211
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2011-05-31
fr_inpi
PL DE L’ALLEE, 09140 SEIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MICHEL BOCCONdissolvedCLAUDE PIERRE VINCENT BARREdissolvedERIK WEHMANdissolvedGEORGES PAUL JOSEPH ANDREU-BOUSSUTdissolvedIDOYA MENDIZABALdissolvedJEANNE BOURGESdissolvedJOSEPH GARCIAdissolvedL'AZINATactiveL'ESCALEdissolvedLES DEUX SAVEURSdissolvedMICHEL ROGER PIATdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSAMUEL BOCCONdissolvedSARL DU HAUT SALATdissolvedSARL LOUISactiveSCI DU HAUT SALATdissolvedSCI ECHARTINdissolvedSOPHIE PASCALE MARIE-LUCE LE BORGNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off