DOSSIERS / VERONIQUE MACQUIN
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Sole trader dossier

VERONIQUE MACQUIN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-02
KYBE ID: FR-513102814 · 513102814 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE MACQUIN
fr_inpi
513102814
fr_inpi
dissolved
fr_inpi
2009-06-02
fr_inpi
2024-01-01
fr_inpi
3 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement et ordonnance
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif