Key facts
dissolvedVERONIQUE CLAUDE LAMAILLE
fr_inpi
394817050
fr_inpi
dissolved
fr_inpi
1994-04-18
fr_inpi
1994-05-30
fr_inpi
BD NELSON MANDELA, 97111 MORNE-A-L'EAU
fr_inpi
Sole trader dossier
VERONIQUE CLAUDE LAMAILLE
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalDANIELE ROBERTO DANIEL ROBERT CAULIELISABETH NELIE AURELIENJEAN CLAUDE GARAINKOLEBER VICTOR MONCHEU KAMGALA CENTRALE MORNALIENNE BATIMENTMARIE DOMINIQUE EUJEUNEMERS DISTRIBUTION[ND]NEW SYDIPPATRICE GEORGES ADELAIDEPATRICIA ORILUSSOCIETE CIVILE IMMOBILIERE PCPCSOCIETE DE TRANSPORT DOMINIQUE VRAGARVERONIQUE TAZAROYVES CASIMIR GARAIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off