DOSSIERS / HUBERT MARIE NICOLAS VEAUVY
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Sole trader dossier

HUBERT MARIE NICOLAS VEAUVY

FRANCE · SOLE TRADER · INCORPORATED 2015-03-12
KYBE ID: FR-810834655 · 810834655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT MARIE NICOLAS VEAUVY
fr_inpi
810834655
fr_inpi
dissolved
fr_inpi
2015-03-12
fr_inpi
2022-12-31
fr_inpi
1 RUE ALPHONSE GAUTTE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFG IMMOdissolvedALAIN OLLIVIERdissolvedALGEM CONSEILdissolvedANAELLE FIORINIdissolvedASKE 3dissolvedASKE AVOCATS CONSEILSdissolvedASTRYON AVOCATdissolvedAURELIE EMMANUELLE FRANCOISE ROLLANDdissolvedAVO-FISCdissolvedBERNARD RINEAUactiveCECILE DE OLIVEIRAdissolvedCLAIRE VIVIANE JOELLE BONDUdissolvedCYRUS CONSEIL NANTESdissolvedDOMINIQUE THERESE MARIE KERHERVEactiveGABRIEL MAURICE MARIE HERVOUETdissolvedGENEVIEVE CHAILLEUXdissolvedJACQUES JEAN LIBERTdissolvedJEAN-ELOI DE BRUNHOFFactiveJULIE MARIE SUPIOTactiveKEVIN WILFRID CHARRIERactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off