DOSSIERS / VERONIQUE SONIA ALIGHIERI
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Sole trader dossier

VERONIQUE SONIA ALIGHIERI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-381324664 · 381324664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE SONIA ALIGHIERI
fr_inpi
381324664
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
1993-12-31
fr_inpi
34430 SAINT-JEAN-DE-VEDAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGIR POUR SAUVERdissolvedBERNARD MARCOBALdissolvedCAVE COOPER VINIFICATIONdissolvedCERCLE EUROPEEN RELATIONNEL NOVARCOdissolvedCLAUDE GUIZARDdissolvedCOMITE ETAB CARREFOUR ST JEANactiveDANIEL PONTIERactiveFRANCO CASADIOactiveGERARD DESPERIESdissolvedHUBERT PICOUdissolvedICAREdissolvedISABELLE QUATREFAGESdissolvedJEAN CLAUDE LAGARDEdissolvedJEAN MORENOdissolvedJOSE CHORROdissolvedJOSE MESEGUERdissolvedJOSEPH POMAREDEdissolvedJULIEN LAVIGNEdissolvedMARCELJEAN ESTEVEdissolvedMESSAGERIES DU MIDIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off