DOSSIERS / VERONIQUE ALICE PERIS
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Sole trader dossier

VERONIQUE ALICE PERIS

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509760781 · 509760781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE ALICE PERIS
fr_inpi
509760781
fr_inpi
dissolved
fr_inpi
2009-01-02
fr_inpi
2013-09-11
fr_inpi
4 RUE DES CANONNIERS, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GEORGES PIERRE VAMOURactiveANTOINE BERNARD HENRI BENOITactiveAUDREY HELENE SARA BUECHEactiveAUDREY RENEE JEANNE NOELdissolvedBLABLA LILLEdissolvedCARBONNIER LAMAZE RASLE & ASSOCIES LILLEdissolvedCOLINE LEMORTdissolvedDAMIEN CARDONdissolvedDAPHNE DAUCHYdissolvedDENIS LEQUAIactiveEDWARDS JEAN NOEL SENGERI SULEactiveEMILIE DERUYFFELAEREactiveEMILIE JEANNE NADINE HONOREdissolvedISABELLE FOKAPUactiveJEAN BAPTISTE ACHILLE EUGENE DUBRULLEactiveJEROME JEAN SABIN GRANOTIERactiveJUSTINE ZAGOactiveKEVIN HOLTERBACHdissolvedLouis Loic BERTRANDactiveMARIE GONZALEZdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off