DOSSIERS / VERONIQUE MEDECIN
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Sole trader dossier

VERONIQUE MEDECIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-09
KYBE ID: FR-441209020 · 441209020 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE MEDECIN
fr_inpi
441209020
fr_inpi
dissolved
fr_inpi
2002-01-09
fr_inpi
2002-11-15
fr_inpi
3 PL MASSENA, 06000 NICE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VERONIQUE MEDECINfr_inpi · 498683242 · active

Companies at this address

107 total

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

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolvedADVANCE PRIVATE SECURITYdissolvedAGL WEALTHactiveAISMdissolvedALEXANDRE DAURIACactiveALICE BOTROLdissolvedALLIANCE ELITEdissolvedANASTASIA VIKTOROVNA TOPTOUKHINAactiveANNETTE CAROLE HUGUETTE BORNAdissolvedANWA ORIGINdissolvedAP HOLDINGdissolvedAUDIT COMPTAB CONSEIL MEDITERRANEEdissolvedAUTO K7dissolvedAZR DEGORGEMENTdissolvedBENOIT ANDRE VISERYdissolvedBLEU SECURITEdissolvedBOOKS WELL COACHINGdissolvedCAPTIVE SCENTdissolvedCAVALASdissolvedCAVOM CONSEILdissolved

+87 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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