KYBE — See who's really behind any company

Sole trader dossier

ISAURA VEIGA

FRANCE · SOLE TRADER · INCORPORATED 1982-07-06
KYBE ID: FR-325035533 · 325035533 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISAURA VEIGA

fr_inpi

Registration325035533

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-07-06

fr_inpi

Dissolved1988-05-24

fr_inpi

Registered address33121 CARCANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A HOSTEINdissolved ALBERT HAZANdissolved ANDRE MARBOEUFdissolved ARMAND LOUBANEYactive CHRISTIANE LAURENTdissolved CHRISTIAN ROCHETTEactive CLAUDE NAH MANIdissolved COOP AGRICOLE PROD RESINEUXdissolved CORPUS ALEGRIAdissolved D ARNAUDINdissolved DENIS MICHEL SEGONNESactive FRANCOISE MORAdissolved GIL BONactive GILLES FERREYRAactive GISELE VIGNEAUactive HUBERT SEYRANactive INDIVISION DUBOIS LAGARDEactive INDIVISION LEGLISE LIEGEOISactive JACQUES GUY TILLEULdissolved JACQUES JEAN NAUDdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-05-24Dissolved / struck off