DOSSIERS / NADIA VERONIQUE LEDRECK
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Sole trader dossier

NADIA VERONIQUE LEDRECK

FRANCE · SOLE TRADER · INCORPORATED 1994-10-10
KYBE ID: FR-398717777 · 398717777 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA VERONIQUE LEDRECK
fr_inpi
398717777
fr_inpi
dissolved
fr_inpi
1994-10-10
fr_inpi
1995-01-06
fr_inpi
RUE ACHILLE RENE BOISNEUF, 97111 MORNE-A-L'EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHILLE FRANCOIS ACHILE CECILIAactiveALAIN GODEFROY GARIMEdissolvedALBERT FLORIENT VERGERdissolvedASS AIDE DOMICILE SOURCES D'EAU VIVEactiveASSOCIATION LES GALOPINSactiveBAZAR FANAdissolvedCARMELIA TAZAROdissolvedCÉDRICK JEAN-PAUL FLEMINGactiveCHRISTIAN THOM DESIR-PARSEILLEdissolvedELBAIRIS ALTAGRACIA RODRIGUEZ VARGASdissolvedENTENTE CLUBS GUADELOUPEactiveFABIENNE ODETTE LEDRECKdissolvedFLORENT VERGERdissolvedHANNA GEORGESdissolvedHAROLD CHIPANdissolvedHEGESIPPE IRANUS RUGARDactiveLE BATTANTdissolvedMARINA CEDANO PAULINOdissolvedMIREILLE DAVILLEdissolvedNELLY ANNE CHENEBIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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