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Sole trader dossier

VERONIQUE GARRET

FRANCE · SOLE TRADER · INCORPORATED 1999-07-30
KYBE ID: FR-424393288 · 424393288 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE GARRET

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Registration424393288

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Statusdissolved

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Incorporated1999-07-30

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Dissolved2000-05-07

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Registered address70170 BOUGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE MARIE MARCEL HUMBERTdissolved BERNARD THEVENOTdissolved CAMILLE TRESSEdissolved CLAUDE HUMBERTdissolved CLAUDE MARIE LUCIEN GROSHENRYdissolved GABRIELA ALEXANDRA GINESTAdissolved HENRI SANDOZdissolved JEAN-BERNARD THEVENOTdissolved JEAN MARIE HENRI C REUCHETdissolved JEAN-PIERRE LUC GUIGNARDdissolved LA BELLE FERMEactive PIERRE MORELactive PIERRE RENE ABEL DESOCHEdissolved PIERRE TROMSONdissolved ROLAND BUCHETETactive SCI DU MARCHAISdissolved THEVENOT JACCACHOURYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2000-05-07Dissolved / struck off