DOSSIERS / CELINE VEAU
← SearchExport PDF
Sole trader dossier

CELINE VEAU

FRANCE · SOLE TRADER · INCORPORATED 2002-07-17
KYBE ID: FR-443136205 · 443136205 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE VEAU
fr_inpi
443136205
fr_inpi
dissolved
fr_inpi
2002-07-17
fr_inpi
2002-07-17
fr_inpi
83630 LES SALLES-SUR-VERDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMEDEE RICHARDdissolvedASS AMIS DE L'ECOLE PUBLIQUEactiveASSOCIATION C.A.D.EactiveCAISSE DES ECOLES DES SALLES SUR VERDONdissolvedCATHERINE BORDESdissolvedCLAUDE MININIdissolvedCLAUDIE MARCYdissolvedCOOP AGRICOLE VTE PRODUITSdissolvedCTE COM ACTION SOCIALE SALLES SUR VERDONdissolvedGROUPE HOTELIERS DU VERDONactiveHENRI CONSTANTdissolvedJEAN MARIE SAURATdissolvedJOSETTE SAGEactiveMICHELINE MOREAUdissolved[ND]activeODETTE TANNEUXactiveRAYMOND JEAN TAXILdissolvedROBERT PEYdissolvedSARL CONSTANSactiveSIVU ST ANDRIEUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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