DOSSIERS / VERONIQUE ROUSTAN
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Sole trader dossier

VERONIQUE ROUSTAN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-02
KYBE ID: FR-401492145 · 401492145 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE ROUSTAN
fr_inpi
401492145
fr_inpi
dissolved
fr_inpi
1995-07-02
fr_inpi
1995-09-30
fr_inpi
L'ESPEROU, 30570 VAL-D'AIGOUAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIGOUAL ORIENTATIONactiveARLETTE LUCIENNE DUPONTdissolvedASS LOISIRS SKI ET NATURE VALLdissolvedASSOCIATION CULTUELLE PROTESTANT DE L'ESPEROUactiveCENTRE EVANGELIQUE DE L ESPEROUactiveCHANTAL CABIOCHdissolvedCHRISTIAN MARCEL SIMON MICHELactiveCHRISTIAN REILHANdissolvedCLUB SPORTIF DE GYMNASTIQUE VOLONTAIRE DU MONT AIGOUALactiveCOMITE FETES DE L ESPEROUactiveCULTURE AIGOUALactiveEMMA ESPAZEdissolvedERIC JONGETdissolvedESPEROU ACCUEILactiveFERNAND PIALOTdissolvedGILBERT FELIX ADOLPHE JONGETdissolvedGILBERT REILHANdissolvedHUBERT ROGER REILHANdissolvedJEAN-CLAUDE ROGER THIONactiveJEAN MARIE JEAN-MARIE PIALOTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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