DOSSIERS / VERONIQUE MORTELETTE
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Sole trader dossier

VERONIQUE MORTELETTE

FRANCE · SOLE TRADER · INCORPORATED 1992-02-28
KYBE ID: FR-384666004 · 384666004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE MORTELETTE
fr_inpi
384666004
fr_inpi
dissolved
fr_inpi
1992-02-28
fr_inpi
1992-06-30
fr_inpi
18 RTE DE TOURNAI, 59119 WAZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BM TRANSMISSION 59dissolvedCARS PRO LUXEdissolvedCONSTRUCTION RENOVATION COUVERTURE EN ABREGE C.R.CdissolvedDOUAI PANIFICATIONdissolvedETS P.E.PdissolvedFILIGRANEdissolvedIMPRESSION DISTRIBUTION ORGANIS PUBLICITdissolvedIMPRIMERIE DE LA SCARPEdissolvedLEWARDE ELECdissolvedLEWARDE ENDUITS PEINTURESdissolvedL.G.dissolvedNORANTENNEdissolvedSCI WTSdissolvedS&D GARAGEdissolvedSDG ASSOCIESactiveSOPIVAdissolvedTALBINORDactiveTZFdissolvedVJ NEGOCEdissolvedWAZ 'SERVICESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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