DOSSIERS / VERONIQUE LINSALE
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Sole trader dossier

VERONIQUE LINSALE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379274434 · 379274434 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE LINSALE
fr_inpi
379274434
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
1990-10-30
fr_inpi
6 AV DODE DE LA BRUNERIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aimadu DramehactiveALAIN BERRUEdissolvedANDRE RENE GERMAINdissolvedAXEL RENE ANDRE INGEactiveBEATRICE SANCHEZdissolvedBENJAMIN BENOIT RHOUMdissolvedBERNARD ANDRIAMAMOHITRARIVO FANODIRAdissolvedCAROLE YAEL TAPIEROdissolvedHUGUES MARIE JOSEPH MARTIN DE LAGARDEdissolvedIDRISSE BEDDARdissolvedINES LEUGERdissolvedIRINA RANDRIANASOLOdissolvedISABELLE BISCHOFactiveJOSIANE DANIELLE KACMANNdissolvedJULIETTE GUILLONdissolved[ND]active[ND]active[ND]activeSCI JHML LA FAYETTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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