DOSSIERS / VERONIQUE ANNE MONTI
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Sole trader dossier

VERONIQUE ANNE MONTI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403682024 · 403682024 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE ANNE MONTI
fr_inpi
403682024
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
2015-07-17
fr_inpi
22 RUE DES SOUBIROUS-BAS, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-05

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif