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Sole trader dossier

VERONIQUE YVONNE MAR HALLIEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-02-06
KYBE ID: FR-410546246 · 410546246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE YVONNE MAR HALLIEZ

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Registration410546246

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Statusdissolved

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Incorporated1996-02-06

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Dissolved2022-12-31

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Registered address21420 ALOXE-CORTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALFRED SCHARWITZELdissolved ALICE POISOTdissolved ANDRE MASSONdissolved BARBERET DAVID ET HENRIdissolved BELNAVIGNESdissolved BERNARD DESIRE BRETINdissolved BRUNO JEAN MICHEL COLINdissolved CAVEAU D ALOXE CORTONdissolved CHRISTIAN ROBERT VOARICKdissolved CHRISTIAN VOARICK ET CIEdissolved CLAUDIA FONTANELdissolved COMMUNE D'ALOXE CORTONactive DANIEL SENARDactive DIDIER MEUNEVEAUXactive ELIANE CHRISMENTactive FERNAND BIZEdissolved GENEVIEVE GEORGETTE POISOTactive GFA DOMAINE MARCHAL LATOURdissolved HENRI ANDRE POISOTdissolved HENRI BARBERETdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off