DOSSIERS / VERONIQUE DANIELE RAYMONDE SEBILLE
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Sole trader dossier

VERONIQUE DANIELE RAYMONDE SEBILLE

FRANCE · SOLE TRADER · INCORPORATED 2007-09-20
KYBE ID: FR-500060694 · 500060694 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE DANIELE RAYMONDE SEBILLE
fr_inpi
500060694
fr_inpi
dissolved
fr_inpi
2007-09-20
fr_inpi
2011-12-31
fr_inpi
11 T RUE BERGERET, 95290 ISLE ADAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif