DOSSIERS / VERONIQUE MARIE RENEE MICHEL
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Sole trader dossier

VERONIQUE MARIE RENEE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1992-07-30
KYBE ID: FR-388197576 · 388197576 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE MARIE RENEE MICHEL
fr_inpi
388197576
fr_inpi
dissolved
fr_inpi
1992-07-30
fr_inpi
1992-12-07
fr_inpi
BD DE LA PROVIDENCE, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED LEON JOSEPH MASSIAUdissolvedALIBAY NORODINE KOYTCHAdissolvedANDRE ARISTIDE METASactiveBATIMENT RENOVATIONdissolvedBOURBON PIANOdissolvedCAMELIAS SERVICES C3SdissolvedCHENAI F CASSAMdissolvedCHRISTIAN BIGOTdissolvedCHRISTINE DUCOSdissolvedDIRECTION DEP DES SERVICES VETERINAIRESdissolvedENT GENERALE CLOTURES DEMONTABLESdissolvedFEDER DEP GROUPE. DEFENSE ENNEMIS CULUREdissolvedFRANCOIS EDWARD NOWAKdissolvedGENEVIEVE MARTINE BODENHEIMERdissolvedGENEVIEVE PAYETdissolvedIVAN NOVAKdissolvedJEAN MARCEL FOCK PINGdissolvedLAW HAN TIEN SARLactiveMARCEL MARIUS ESTHERdissolvedMARIE MIMOSE BOLLIVIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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