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Sole trader dossier

MONIQUE VERNE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392098661 · 392098661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE VERNE

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Registration392098661

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Statusdissolved

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Incorporated1993-08-01

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Dissolved1996-12-31

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Registered address70100 VELET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICA DE GRAY LA VILLE - VELET-ESMOULINSactive BERNARD GENIEdissolved BERNARD JACQUINactive CHEVALLIER D PORCARdissolved CHRISTIANE SIMONdissolved DELMIRO DINIZ-DUARTEdissolved EDOUARD MAUREILLEdissolved FOYER CULTUREL DE VELETactive GABRIEL PIERRE JOSEP NEVEUXdissolved JACQUES ROUXdissolved JEANNE FRANCOISE ABBEactive JEAN PIERRE RENAUDdissolved LAURENT GAMBAdissolved MARIE SIMONNE ELISAB GAYactive MICHEL LEFEVREdissolved RAYMOND CHEVALLIERdissolved REMI ROUXactive SOCIETE VELET TERRASSEMENTSdissolved SOTRAMATactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off