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Sole trader dossier

VERONIQUE FAVREAU

FRANCE · SOLE TRADER · INCORPORATED 2006-09-05
KYBE ID: FR-492208335 · 492208335 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE FAVREAU

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Registration492208335

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Statusdissolved

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Incorporated2006-09-05

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Dissolved2020-07-01

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Registered address9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A&7 PRODdissolved AB FORMALITESdissolved ACR COEOSdissolved AD EVOLUTIONdissolved AGREGEdissolved AHMED EL DAMANHORYdissolved ALLIED BUSINESS CONTROLSdissolved ANGELO IGOR TRISTAN GELEZdissolved ANTOINE JAYdissolved ASSOCIATION DES PRODUCTEURS AFRICAINS DE BANANES ET AUTRES FRUITSactive ATELIERS PENHOETdissolved AUGUSTIN PATRIMOINEdissolved BARICENTROdissolved C & L CONSULTINGactive COM' DES ETOILESdissolved CONCORDE MATIFdissolved CORDIFRANCEdissolved DC CONSULTANTSdissolved DOMINANCE- RHdissolved DORAK FRANCEactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-07-01Dissolved / struck off