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Sole trader dossier

VERONIQUE CECILE ANNE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2017-09-29
KYBE ID: FR-832634166 · 832634166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE CECILE ANNE BOURGEOIS

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Registration832634166

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Statusdissolved

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Incorporated2017-09-29

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Dissolved2021-10-18

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Registered address65 BD DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN ANDRE JEAN RINEAUdissolved BLANC CAP NEGREdissolved CONTE 51dissolved EURL MARINO PIETRO PIZZAdissolved FIREHAIRdissolved Hugues Harold Robin COQUARD--ROUSSEAUactive J.B Jdissolved LIONEL NOURYactive MARWEN FARHATactive MATHIEU ANTOINE NICOLAS MAXIME THURNINGERdissolved [ND]active [ND]active [ND]active [ND]active PAUL LOUIS ROBINdissolved SCI MONTPARNASSE 65dissolved SCI VAUGIRARD 65dissolved SCOTT ERDMANNdissolved VIVI & SOSOactive

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

2021-10-18Dissolved / struck off