DOSSIERS / ERIK FRANCIS VEAUX
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Sole trader dossier

ERIK FRANCIS VEAUX

FRANCE · SOLE TRADER · INCORPORATED 2001-09-15
KYBE ID: FR-439650334 · 439650334 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIK FRANCIS VEAUX
fr_inpi
439650334
fr_inpi
dissolved
fr_inpi
2001-09-15
fr_inpi
2002-03-11
fr_inpi
13 BD RASPAIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN BRKOVICdissolvedANTOINE BOUTONdissolvedCAVALLIER PAULdissolvedCHARLOTTE-AMELIE VEAUXactiveCJ TRUST IMMOdissolvedCLAUDE JEANPERTactiveDELAVIGNEdissolvedEVA STORMFELTactiveFLOUFFEactiveFRANCK PEZINactiveFRANCOISE BONGARDactiveGEORGES MARCHINdissolvedGIE LISIEREdissolvedGROUP FOREST ERDELANVIONdissolvedHéloise de RouxdissolvedISABELLE DEFFEZdissolvedJEAN LOUIS SAINTIERactiveJEAN PIERRE DEFFEZdissolvedJEAN PIERRE GHESTINactiveJ.O.V.dissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off