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Sole trader dossier

VERONIQUE DIEU

FRANCE · SOLE TRADER · INCORPORATED 2002-09-12
KYBE ID: FR-443583604 · 443583604 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE DIEU

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Registration443583604

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Statusdissolved

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Incorporated2002-09-12

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Dissolved2003-06-15

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Registered addressAV GEORGES CLEMENCEAU, LE TANAGRA B, 06220 VALLAURIS

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Companies at this address

4 total

CELINE BACHINOdissolved HERVE COUTEAUactive SCI IMMOCOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI IMMOCOShared registered address · 4 share this HERVE COUTEAUShared registered address · 4 share this CELINE BACHINOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2003-06-15Dissolved / struck off