DOSSIERS / VERONIQUE ALBERT
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Sole trader dossier

VERONIQUE ALBERT

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-434107363 · 434107363 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE ALBERT
fr_inpi
434107363
fr_inpi
dissolved
fr_inpi
2000-10-03
fr_inpi
2000-12-31
fr_inpi
BOURG, 22210 LA PRENESSAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FONCIERE REMEMBREMENT LA PRENESSAYEdissolvedASS SYND DE DRAINAGE DE LA PRENESSAYEactiveCTRE COM ACTION SOCIALE DE LA PRENESSAYEdissolvedDANIEL GOARINdissolvedEMILE HESRYdissolvedEVELYNE LE PUTdissolvedFRANCIS LE CORREdissolvedGEORGES GOARINdissolvedGEORGES MOIZIARDdissolvedISABELLE BLOUINdissolvedJOSEPH KERMEURdissolvedLECLERC LOUISE LE NECHETdissolvedMARGUERITE TANGUYdissolvedPATRICK HENRI YVES M JEGOdissolvedPRECHOUS.COMactiveROBERT LALLICANdissolvedROGER ROCABOYdissolvedROLAND LE FLOCHdissolvedVICTORINE CLEROdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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