DOSSIERS / VERONIQUE MARIE ROLAND
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Sole trader dossier

VERONIQUE MARIE ROLAND

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-449559095 · 449559095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE MARIE ROLAND
fr_inpi
449559095
fr_inpi
dissolved
fr_inpi
2003-03-01
fr_inpi
2018-09-30
fr_inpi
161 BD LEFEBVRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABD ELEC 75dissolvedALEOAdissolvedALICIA LE CLECHactiveAMMO FINANCESdissolvedANTOINETTE MARIE CHAMPARTactiveAPANASI CONSULTINGactiveBEATRICE VERNYdissolvedBHAY EDUNactiveCEPURdissolvedCINDY FELLdissolvedCLICK M'BRICKdissolvedCLIMATECH.FRdissolvedDO FINANCESdissolvedEDITION PLACE DES VOSGESdissolvedEWWI DATALABactiveFERNANDES YVONE ALEXANDRA AFONSOactiveFOCOLAactiveFRANCOIS MARTINEZactiveGENEVIEVE DELAMOTTEdissolvedGH INVESTactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off