DOSSIERS / VERONIQUE FACCIO
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Sole trader dossier

VERONIQUE FACCIO

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383795085 · 383795085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE FACCIO
fr_inpi
383795085
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1998-06-30
fr_inpi
CHE DU TOURET, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN OUDOTdissolvedCASECA M ET SIMONE MdissolvedDECOBOIS 13dissolvedDELTAPRESTdissolvedDENIS OUDOTactiveELECTRICITE DU TOURETdissolvedEMILE ZAMORAdissolvedFOURMEBLANdissolvedHENRI MARIUS ESCOTdissolvedLOGIDELdissolvedMARYLINE NEUVEUdissolvedMICHEL JOSEPH ALEMANYdissolvedSBI SABER INDUSTRIESactiveSCI CARONICdissolvedSCI DES ARCSdissolvedSCI PALISSANDREdissolvedSOCIETE GENERALE DE MACONNERIE SALONAISEdissolvedSOC PROVENCALE DE TRAVAUX METALLIQUESactiveSYLVAIN MOLSdissolvedWORLD MAPdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off