DOSSIERS / ANTOINETTE VERACCHI
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Sole trader dossier

ANTOINETTE VERACCHI

FRANCE · SOLE TRADER
KYBE ID: FR-960727253 · 960727253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINETTE VERACCHI
fr_inpi
960727253
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE CLERISSIdissolvedAGENCE IMMOBILIERE TAPYdissolvedAGENCE VICAdissolvedALAIN GEOGES RENE LOCHARDdissolvedALBERT LANTERIdissolvedALBERT MARIE JOSEPH FONDECAVEdissolvedANDRE CESAR JOSEPH BERGONZOdissolvedANDRE GIRAUDdissolvedANDRE THOMANNdissolvedANGELE PIZZOdissolvedANTOINE DUNANdissolvedANTONI JEAN GRATTAROLAdissolvedAUGUSTE GIRAUDYdissolvedBAPTISTINE CLERISSIdissolvedBEHIDJA ALLOUACHEdissolvedBERNADETTE MARIE THERESE FISCHERdissolvedBERNARD GOLDTSIMMERdissolvedBRIGITTE TOMASINIdissolvedCATHERINE GIRAUDdissolvedC BATTAGLINOdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off