DOSSIERS / VERONIQUE COLLET
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Sole trader dossier

VERONIQUE COLLET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-833391816 · 833391816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE COLLET
fr_inpi
833391816
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2023-03-31
fr_inpi
64 RUE ANDRE LAURENT, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VERONIQUE COLLET (principal) matches PEP Véronique Collet — Q66501283. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off