DOSSIERS / VERONIQUE EDWIGE MOURLAQUE
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Sole trader dossier

VERONIQUE EDWIGE MOURLAQUE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-434828554 · 434828554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE EDWIGE MOURLAQUE
fr_inpi
434828554
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2018-10-03
fr_inpi
41 RUE DES TOURNEURS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA BOCHNAKOVAactiveASS FRANCAISE DEVELOP INTERNATIONAL SOLIDARITEactiveBATIMENT BdissolvedBOCHNAKOVAdissolvedCRUSHITdissolvedDANIEL GASCdissolvedELITE MOBILEdissolvedENRIQUE ANTONIO LOPEZdissolvedHOLDING THEARA INVESTdissolvedJACQUES RENE PIERRE COULATdissolvedMARIE BATTISTONactiveNABIL KESSEIRIactive[ND]activeNICOLAS ROMAIN PATRICK PAJOTdissolvedPRINCESSES ET VIOLETTESactiveSAINT ETIENNEdissolvedSCM BGK LEGALactiveSOKHOMdissolvedSWEET TOURNEURSactiveV2Hdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off