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Sole trader dossier

VERONIQUE MARGUERITE CECILE SPECHT

FRANCE · SOLE TRADER · INCORPORATED 2019-07-03
KYBE ID: FR-852810845 · 852810845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE MARGUERITE CECILE SPECHT

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Registration852810845

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Statusdissolved

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Incorporated2019-07-03

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Dissolved2020-09-01

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Registered address7 AV JEAN MONNET, 33140 VILLENAVE-D'ORNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN FRANCOIS GEORGES CARRASCOdissolved APRD AQUITAINE PEINTURE REVETEMENTS DECORATIONdissolved BERNARD LALOUBIEdissolved BOULANGERIE CIactive BOULANGERIE DE VERSEINdissolved CAMILLE ANAIS BOURNACdissolved CECILE BORDASactive CLAIRE AMSTUTZactive CLAUDINE TIFFONdissolved EASYMATHS & SCIENCESactive GREGORY LEBRIZEactive IDEL VERSEINactive JOHANNA RICARTEactive MARIE ANGE SALLIERactive MARIE PASCALE RALAIMIHOATRAactive NICOLAS LAROCHEactive PAT'DE VELOURSdissolved RYTHM ET BIOdissolved XAVIER DELICQUEactive YANA VOGINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-01Dissolved / struck off