DOSSIERS / VERONIQUE RAYMONDE GERARD
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Sole trader dossier

VERONIQUE RAYMONDE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389442260 · 389442260 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE RAYMONDE GERARD
fr_inpi
389442260
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1993-05-31
fr_inpi
15 QUAI DE L'OISE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

42 R DU GENERAL LECLERCdissolvedABRUNHOSA GIRAUDET INDIVISIONactiveAB SOGERactiveALIX PIERRE ROYactiveAMA AZALAactiveANAELLE ULUactiveASS FRANC AMATEUR MOTO ANCI COMPETITactiveAUDIMAGE PRODUCTIONdissolvedAziz ReguiguiactiveBOUBAKER BOUBAKRIactiveCOLIBRI CONCEPTdissolvedCONTRAPUNCTUS XIXactiveDANIELE KIELMANOWICZactiveDANIELLE MARTINactiveDAVID BRUNdissolvedDAVID QUACHdissolvedDELBOS PILATactiveDESBOIS REALdissolvedDISCOUNT.COMactiveDJAMEL LAKSARIdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off