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Sole trader dossier

VERONIQUE BENEDIC

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498642859 · 498642859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE BENEDIC

fr_inpi

Registration498642859

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-07-01

fr_inpi

Dissolved2012-09-30

fr_inpi

Registered address173 RUE DE PARIS, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN DOMINIQUE PENDELLIAUdissolved ANESS SOUGUIRdissolved ANTOINE ARSANdissolved BLC DIFFUSIONactive BSJ INFORMATIQUEdissolved CATSEYESactive CHARMINARdissolved CHRISTIAN GEORGES MOREAUdissolved DEUX POINTS OUVREZ LES GUILLEMETSactive GILBERT TIRARDdissolved GREEN MICROdissolved HI PHONEactive JULIETTE LEVENdissolved KANABATHIdissolved LINA SETHIdissolved LOUdissolved LT IMMOBILIERdissolved MARJANE SLAMIdissolved MARSEY S A R Ldissolved MONTREUIL MOISdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off