DOSSIERS / VERONE
← SearchExport PDF
Company dossier

VERONE

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820502466 · 820502466 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VERONE
fr_insee
820502466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-27
fr_insee
9 RUE DU DOCTEUR LIMOGE, 77310 BOISSISE-LE-ROI
fr_insee
64.20Z
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICARDO STECCAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement