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Sole trader dossier

VERONIQUE BACCI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-382053445 · 382053445 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE BACCI

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Registration382053445

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Statusdissolved

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Incorporated1991-05-15

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Dissolved1991-09-30

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Registered addressCHE DE L’INFERNET OUEST, 13170 LES PENNES-MIRABEAU

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Companies at this address

4 total

MARYLINE CZURKAdissolved SIMHERdissolved SOC EXPLOIT DES TRPT DEDEYANdissolved

Connections

3 links

Shared operator — likely the same administrator

SOC EXPLOIT DES TRPT DEDEYANShared registered address · 4 share this MARYLINE CZURKAShared registered address · 4 share this SIMHERShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off