DOSSIERS / AMEDEE LOUIS MICHEL VELNOM
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Sole trader dossier

AMEDEE LOUIS MICHEL VELNOM

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303173843 · 303173843 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEDEE LOUIS MICHEL VELNOM
fr_inpi
303173843
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1993-12-01
fr_inpi
BOURG, 97225 MARIGOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIGUILLE DES ILESactiveAMICALE DES VETERANS DU MARIGOTactiveASS AMICALE DES SAPEURS POMPIERS MARIGOTactiveASSOCIATION RAYON DE SOLEILactiveATLANTIK MUSIK, GROUPE HERITAGEactiveCTRE COM ACTION SOCIALE DU MARIGOTactiveEUGENIE JOSEPHINE DARNALdissolvedEUSEBE MAXIMIN HERELLEdissolvedFELIX FLEURYdissolvedFELIX JEAN GERARD THOMASactiveFLEURY PRECARTdissolvedGERMAINE INNOCENTE BARTYdissolvedGILBERT MARIE-MADELEINE MATROLactiveGUYLAINE MARTINYdissolvedHORTENSE PERONETdissolvedJEAN-LOUIS YOLDIdissolvedJULIETTE BARTHELEMY KILOdissolvedJUSTINE CANDALEdissolvedLE CHALET DU BORD DE MERdissolvedLE GRAND BLEUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1973-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off