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Sole trader dossier

STEPHANIE VERET

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821508058 · 821508058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANIE VERET

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Registration821508058

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Statusdissolved

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Incorporated2016-07-01

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Dissolved2018-09-01

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Registered address10 RUE VENTURE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA DE PASTASdissolved ARLETTE KACHICHIANdissolved BERNARD SUELdissolved CHRISTIAN MICHELdissolved DLCTactive EMILIE HARELactive HAMSAactive HUGUETTE ESPOSITOdissolved JACQUES BELLANDOdissolved JOSEPH MARCO MARCHESEdissolved LA LIBRAIRIE DU DROITdissolved LES CHANTIERS DU REELactive MAURICE MONCLARDdissolved [ND]active [ND]dissolved [ND]dissolved NICOLE HAKIKIANdissolved SCDF GALIANO VINCENT ET JOSEPHactive SUSANA ROBLEDO RUIZactive TRYORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-01Dissolved / struck off