DOSSIERS / ANNE-CHARLOTTE VEISSIERE, NOTAIRE
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ANNE-CHARLOTTE VEISSIERE, NOTAIRE

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898358064 · 898358064 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNE-CHARLOTTE VEISSIERE, NOTAIRE
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898358064
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dissolved
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Professional LLC (SELARL)
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2021-04-19
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41 PL DE LA REPUBLIQUE, 45200 MONTARGIS
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69.10Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE-CHARLOTTE MARIE VEISSIEREPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL ANNE-CHARLOTTE VEISSIERE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100