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Company dossier

VERIDIS

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-424286748 · 424286748 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVERIDIS

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Registration424286748

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-09-23

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Dissolved2020-06-05

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Registered address20 BD DU ROI RENE, LE MAZARIN, 13100 AIX-EN-PROVENCE

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Industry70.22Z

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Share capital€12,196

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-MARIE LABORDEdissolved BILLAULT PERLESdissolved C P Bactive EPYCURE.FRdissolved ETUDE GESTION INVESTISSEMENT CONSEILdissolved GPT AGENTS RECHERCHES DETECTIVESactive ID CENTER FRANCEdissolved I.D.Vdissolved LCB NEGOCES VENTESactive LE COUVERT D ARGENTdissolved MILLESIMEactive MPLdissolved [ND]dissolved [ND]dissolved REVEDECORdissolved SALLE DE BAIN PASSIONdissolved SANTECOactive SAS ILINAMdissolved SAS STUDIO COLASdissolved VERISANTE ASSURANCESdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC ANGELO CATENA	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-07-11Jugement d'ouverture de liquidation judiciaire

2020-06-05Jugement de clôture pour insuffisance d'actif

2020-06-05Dissolved / struck off