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Sole trader dossier

VERONIQUE MARIE ANDREA CHENEVEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-509591079 · 509591079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE MARIE ANDREA CHENEVEZ

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Registration509591079

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Statusdissolved

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Incorporated2008-11-01

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Dissolved2010-09-30

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Registered addressPOINTE MILOU, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE DENTEL CONSULTINGdissolved ASSOCIATION DE SPORTS COLLECTIFS AQUATIQUES DE ST-BARTHactive ASSOCIATION GREENSTBARTHS - MAKING STBARTHS GREEN AGAIN - REVERDIR SAINT BARTHactive FRANCOIS BERNARD CROUZILLATdissolved HARRISSON DAVID PATRICK BORDJELdissolved JEAN-PHILIPPE ROBERT GUMBSactive JONATHAN PIERRE GRECHdissolved LA BOULANGERIEdissolved LES CARETTES HSAactive MARIE-OCEANE WILLOTactive MULLER CONSULTANTSdissolved [ND]active PASCAL MICHEL CLAUDE ALAIN BESSEactive SCI CHOUETTEdissolved SCI SAINT BARTH MILOUdissolved SNC SALINE SAINT JEAN AP230active SNC TOM BEACHdissolved TOURISME LOISIRSdissolved WILFRID BRANDTactive YVES ARTHUR THOMASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off