DOSSIERS / CHRISTINE VERET
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Sole trader dossier

CHRISTINE VERET

FRANCE · SOLE TRADER · INCORPORATED 1990-05-20
KYBE ID: FR-378249528 · 378249528 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE VERET
fr_inpi
378249528
fr_inpi
dissolved
fr_inpi
1990-05-20
fr_inpi
1990-09-30
fr_inpi
40 B RUE RIVAY, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND HAUGUEL SASdissolvedCACTUSactiveCONSEIL DANIEL DECOUX - CDDdissolvedDIGIMEDactiveETIENNE XAVIER CLEMENT ESPIRACactiveFREDERIC PHILIPPE BRUNETactiveJean SultanactiveLAURENT GERARD ROUSSILLONdissolvedLUDWICK SABOUDJIANdissolvedMARCOS ELIADESactiveMARIE JOSE PECCATIERactiveMARIE RICHERdissolvedMARSA TODOROVSKAactive[ND]active[ND]activeOCEANE VASANTHI OLIVARESdissolvedPHILIPPE THIRAULTactiveSCI DU 7 PLACE FELIX EBOUEdissolvedS.K.P'PRODUCTIONactiveSTEPHANIE DAVYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off