DOSSIERS / VERACRUZ
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Company dossier

VERACRUZ

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-804971034 · 804971034 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VERACRUZ
fr_insee
804971034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-09
fr_insee
18 B RUE NEUVE, 59400 CAMBRAI
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47.71Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE RAOUTPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif