DOSSIERS / VERONIQUE LUCETTE LEGRAND
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Sole trader dossier

VERONIQUE LUCETTE LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1989-12-09
KYBE ID: FR-353526494 · 353526494 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE LUCETTE LEGRAND
fr_inpi
353526494
fr_inpi
dissolved
fr_inpi
1989-12-09
fr_inpi
1990-01-27
fr_inpi
5 PL DU COMMANDANT LOUIS DAUDRE, 80200 PERONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CLAUDIE AUGUSTINE JOSSEdissolvedEMMANUELLE DUMONTdissolvedEMMANUEL PAUL JACKY GOUBERTdissolvedESPACE FORME 80activeISABELLE GABRIELLE MARIE MANGOTdissolvedJACQUES EDMOND FRANCOIS DECROIXdissolvedLILAactiveLUCIENNE ETIENNEdissolvedMARC GILBERT PROSPER OPSOMMERdissolvedMUAZZEZ CIFTCIdissolvedOPALINEdissolvedPIERRE DESIRE TORETdissolvedSABINE ANDREE FOLTYNSKIdissolvedSABINE ANDREE FOLTYNSKIdissolvedVALERIE-ANDREE NOCQdissolvedVERONIQUE ROUSSELdissolvedVIRGINIE DANIELLE OPSOMMERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off