DOSSIERS / VERONIQUE SEVEL
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Sole trader dossier

VERONIQUE SEVEL

FRANCE · SOLE TRADER · INCORPORATED 1988-05-28
KYBE ID: FR-484112057 · 484112057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE SEVEL
fr_inpi
484112057
fr_inpi
dissolved
fr_inpi
1988-05-28
fr_inpi
2021-07-08
fr_inpi
12 RUE JACOB COURANT, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AIDAN JORDANdissolvedALBERT CHANCERELdissolvedASSOC SPORTIVE DES PROFESSIONS DE SANTEactiveChristophe Olivier DURANDactiveCORNELIUS ADRIANUS josephus VAN DEN BLIEKdissolvedERIC MARCEL SIMON PARENTdissolvedEvelyne Claude BEAUFREREactiveFRANCOIS CLEMENTdissolvedGILLES RASOASEHENOactiveGUILLAUME JEAN-CLAUDE JAMES COLLINactiveGuillaume Jean Robert VIARDactiveHELENE SALELactiveHOWARD MARSHALLdissolvedIliyas HusseinactiveINDIVISION BOYLE FRANCIS ET MARYdissolvedINDIVISION CAHILL SIMON ET FIONAdissolvedINDIVISION GIEZA TETARDactiveINDIVISION KEELEY BERNARD ET DOLORESactiveINDIVISION MAC SHANE ET TUTTYdissolvedINDIVISION NEMIROWSKYdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off