DOSSIERS / FERNAND RAYMOND VEYRET
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Sole trader dossier

FERNAND RAYMOND VEYRET

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-924403397 · 924403397 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNAND RAYMOND VEYRET
fr_inpi
924403397
fr_inpi
dissolved
fr_inpi
2023-12-07
fr_inpi
2023-12-07
fr_inpi
83 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELHAMID GEIMELdissolvedALEXANDRA DANJEANdissolvedAMINE CHABOUNEdissolvedBAPTISTE LAURENT GROBOSTactiveBATIMENT-TRAVAUX PUBLICS-SERVICESdissolvedBOUBAKER ET MARSITdissolvedCEDRIC GRIMBERTdissolvedDANSE'OactiveERIC SEBAactiveEYAL BENISTIactiveGUILLAUME ALOUIactiveHISTOIRE DE PARISactiveJEUXVIEactiveJOSEPH SYPRIEN BAKEHROdissolvedJULES PACEYdissolvedLA MOUETTEactiveMARC AYMON NICOLAS GERARDdissolvedM'BAREK BEN MOHAMED WAHIAdissolvedMEHDI ANAYAdissolvedMOHAMMED BENZEGHADIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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