DOSSIERS / VERONIQUE BAPTISTE
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Sole trader dossier

VERONIQUE BAPTISTE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-852428630 · 852428630 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
VERONIQUE BAPTISTE
fr_inpi
852428630
fr_inpi
dissolved
fr_inpi
2019-07-12
fr_inpi
2020-03-31
fr_inpi
36 RUE TETE D'OR, 69006 LYON
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VERONIQUE BAPTISTEfr_inpi · 797795317 · dissolved

Companies at this address

22 total
AMAR AMINIactiveANNICK DELPHINOdissolvedCETdissolvedFABIEN CHARRONactiveGUILLAUME SANCHEZ--TOSIdissolvedINDIVISION POMMEROLactiveJeremy TALENSactiveJULIA LAURELINE ALENGRYdissolvedLAURENCE ASSOULYdissolvedLYON PRESSING S A R LdissolvedMARYSE BONNEFOIdissolvedMAXIME CLAUDE PASCAL CATTETactiveMIGAL PRODactiveMOHAMED KACIdissolved[ND]dissolvedSCI IMMOKAdissolvedSCI LENAdissolvedSODAPactiveSYND COPROPRIETE 36 RUE TETE D'ORactiveUNION DES COMMERCANTS TETE D'ORactive

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off