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Sole trader dossier

VERONICA ZAGO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-809940802 · 809940802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONICA ZAGO

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Registration809940802

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Statusdissolved

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Incorporated2014-01-01

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Dissolved2018-08-01

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Registered address10 RUE BEAUMONT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

420 STOREdissolved ANNE BAUDRACCOdissolved BRIN D'SOLEILactive C-MOSSdissolved COPROPRIETE BEAUMONT 10active DAVID LEVYdissolved GOCSdissolved GOCS ENERGIEactive GOCS IMMOdissolved JEAN MATHERONdissolved MANON BRIGITTE FABIENNE ROULLANDdissolved MARIE-JEANNE M JEANNE IVOLactive MS DEPANNAGEdissolved [ND]active [ND]dissolved [ND]active SOCIETE CIVILE BEAUMONTdissolved Solène CORLAY HYPTAdissolved SOS DEPANNAGE 06active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-01Dissolved / struck off