DOSSIERS / VERONIQUE GIRARD
← SearchExport PDF
Sole trader dossier

VERONIQUE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1999-04-04
KYBE ID: FR-422097568 · 422097568 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE GIRARD
fr_inpi
422097568
fr_inpi
dissolved
fr_inpi
1999-04-04
fr_inpi
1999-09-30
fr_inpi
PL DU PUITS, 56220 ROCHEFORT-EN-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN QUEMARDdissolvedB BOUVAISdissolvedCREPERIE DU PUITS EURLactiveGEORGES NAELdissolvedGILLES BURBANdissolvedJEAN CLAUDE LE RAYdissolvedJEAN EUGENE MARCHANDdissolvedJEANINE BURBANdissolvedJEAN-JACQUES BEDARDdissolvedJOEL JEGATdissolvedLOIS POURDIEU-LE COZdissolvedLOUIS MALABOEUFdissolvedMARIA LEVEILdissolvedMARIE-JANE BEUNETdissolvedNOELLE PERRENEZdissolvedSARL CECILIAdissolvedSARL LA RABLAISIENNEdissolvedSCDF ROBERT ANTHONY GIRARD VERONIQUEdissolvedSIMONE ANNE MARIE LE RAYdissolvedSOPHIE JACQUELINE MARIE BELLIOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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