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Sole trader dossier

VERONIQUE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 1998-04-04
KYBE ID: FR-418377784 · 418377784 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE CORDIER

fr_inpi

Registration418377784

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-04-04

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Dissolved1998-06-19

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Registered address55 AV DE CANNES, 06160 ANTIBES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VERONIQUE CORDIERfr_inpi · 379263247 · active VERONIQUE CORDIERfr_inpi · 391535192 · dissolved VERONIQUE CORDIERfr_inpi · 445352800 · dissolved VERONIQUE CORDIERfr_inpi · 510643067 · dissolved

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4L TEAM ATLASdissolved AFEF SIOUDactive AFRICA EXPORTdissolved ALEXANDRE CHARLES ANTOINE BERKESSELdissolved ALEXANDRE SCHMITZdissolved ANDERS LADEFOGEDactive ANDREA ANSALDOdissolved ANGKOR PRESTIGEdissolved ANNE GAELLE REUNGOATdissolved ANTOINE CASTELLANOdissolved ANTOINE MANOEL MARC MAR CORREIAdissolved ANTOINE M BAYE NDIONEdissolved APPARTEMENT 107dissolved ARPINEE YEGHIAZARYANactive ATCdissolved BERTIN ACADEMYdissolved B.L.B.STORES ET RENOVATIONdissolved CACCAMO ANGELO CARLA GIUSEPPEdissolved C A D'ANTIBESdissolved CAMILLE ALBANEactive

+91 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1998-06-19Dissolved / struck off