DOSSIERS / VERONIQUE LANFANT
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Sole trader dossier

VERONIQUE LANFANT

FRANCE · SOLE TRADER · INCORPORATED 1990-03-19
KYBE ID: FR-353864150 · 353864150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE LANFANT
fr_inpi
353864150
fr_inpi
dissolved
fr_inpi
1990-03-19
fr_inpi
1996-02-05
fr_inpi
11 RUE DU CHATEAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AU GRE DES MODESactiveAUGUSTIN CHESNEdissolvedCANADA BEYactiveDUPON DURAN DUGAST & ASSOCIESdissolvedFANNY MARIE MAGALI POULARDdissolvedFRANCOISE COLASactiveGERALD FABRICE L DUGASTdissolvedJACQUES BETISdissolvedJEAN PIERRE BETISdissolvedLMNP CHATEAUdissolvedMARIA DOLORES GUERREROdissolvedMARIE THERESE BRUCHETdissolvedMICHEL CHOMIENNEdissolvedMICHELINE GUENEAUdissolvedRODOLPHE DROUETdissolvedROSALBA BROCHETdissolvedSAINT MARKETdissolvedSTYLIGNdissolvedSTYLIGNdissolvedWYLDSIDEactive

+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