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Sole trader dossier

VERONIQUE HEREDIA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508413820 · 508413820 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE HEREDIA

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Registration508413820

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Statusdissolved

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Incorporated2008-10-01

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Dissolved2008-12-31

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Registered address2 IMP LEON MEISSEREL, 13012 MARSEILLE 12EME

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Companies at this address

3 total

MARSEILLE BATI SERVICESdissolved MICHAEL PERRINdissolved

Connections

2 links

Shared operator — likely the same administrator

MARSEILLE BATI SERVICESShared registered address · 3 share this MICHAEL PERRINShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off