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Sole trader dossier

ANTOINE VELHO

FRANCE · SOLE TRADER · INCORPORATED 1979-07-16
KYBE ID: FR-316618073 · 316618073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE VELHO

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Registration316618073

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Statusdissolved

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Incorporated1979-07-16

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Dissolved1984-12-25

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Registered address46240 COEUR DE CAUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A LASSERREdissolved ANDRE CAUMONDdissolved ANDRE COSTESactive ANDRE GEORGES MARCHANDdissolved ANTOINE MUNOZdissolved ASA REMISE VALEUR CAUSSE REG LABASTIDEdissolved BERNARD LASSERREdissolved BERNARD VANELdissolved BERNARD VINGESdissolved BLANCHE BARASdissolved CATHERINE FRANCOISE LOUBIEREdissolved CATHERINE MARLIACactive C BERNIERdissolved CHALVET COUAILLACdissolved CHRISTIANE MAURYdissolved CHRISTIAN MALBECdissolved CHRISTINE VERMEILdissolved CLUB LES HORIZONS DU CAUSSEactive COMMUNE DE BEAUMATdissolved COMMUNE DE FONTANES DU CAUSSEdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off